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]