KazMunaiGas Exploration Production announces conducting EGM of shareholders on October 19, 2017

31.08.17 17:45
/KASE, August 31, 2017/ – KazMunaiGas Exploration Production (Astana), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following notice: quote JSC KazMunaiGas Exploration Production ("KMG EP" or the "Company") announces an extraordinary general meeting of shareholders (EGM) to be held on October 19, 2017 with the following agenda: 1. Company's counting commission; 2. Early termination of powers of the member of the Board of Directors Mr. Igor Goncharov; 3. Election of a new member to the Board of Directors. The materials for upcoming EGM will be available on KMG EP's website not later than 10 days before the meeting unquote [2017-08-31]