Meetings

On 15 June 2022 the Board of Directors of KEGOC held an extraordinary meeting

The meeting of the Board of Directors of KEGOC was attended by:

1.   Yernat Berdigulov, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

2.   Zhanbota Bekenov, member of the Board of Directors of KEGOC, independent director.

3.   Nurlan Akhanzaripov, member of the Board of Directors of KEGOC, independent director.

4.   Ulf Wokurka, member of the Board of Directors of KEGOC, independent director.

5.   Alexey Repin, chairman of the Board of Directors of KEGOC.

6.   Almat Zhamiyev, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

7.   Kanysh Moldabayev, member of the Board of Directors of KEGOC, chairman of the Management Board of KEGOC.

 

The meeting of the Board of Directors on 15 June 2022 considered 1 (one) agenda item, which should be brought to the attention of shareholders and investors in accordance with the List of agenda items approved by the Board of Directors on 13 July 2017 (Minutes No. 6).

 

1.   Convocation of an extraordinary General Meeting of KEGOC's Shareholders with the absentia form of voting.

The Board of Directors decided to:

1. Hold an extraordinary General Meeting of Shareholders of KEGOC by absentee voting on 18 July 2022.

2. Define the date for finalization of the list of shareholders entitled to participate in the General Meeting of Shareholders as 23 June 2022.

3. Define the start date for the submission of absentee voting ballots as 11 July 2022.

4. Define the end date for submission of absentee voting ballots as 15 July 2022.

5. Define the date of absentee voting counting as 18 July 2022.

6. Complete the agenda of the extraordinary General Meeting of Shareholders with the following agenda item “Amendments to the composition of the Board of Directors of KEGOC”.

7. The Chairman of the Management Board of KEGOC (Kanysh Moldabayev) to take actions as required by this decision.

PRO: seven;

CON: none;

ABSTAIN: none.


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