Meetings

The Board of Directors of KEGOC held a meeting on 21 October 2022

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

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

4.   Damir Suyentayev, 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 21 October 2022, considered 3 (three) agenda items, 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.   Changes to the terms and conditions of the second bond issue within the limits of the second Bond Programme of KEGOC.

The Board of Directors decided to:

1. Approve changes to the terms and conditions of the second bond issue within the limits of the second Bond Programme of KEGOC, approved by the Board of Directors of KEGOC (Minutes No. 7 dated 25 June 2021), as amended by the Board of Directors of KEGOC on 26 August 2022, as annexed hereto.

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

PRO: seven;

CON: none;

ABSTAIN: none.

 

2.   Propose to the extraordinary General Meeting of Shareholders of KEGOC to approve the new revision of KEGOC's Charter.

The Board of Directors decided to:

1. Approve and submit for consideration of KEGOC's extraordinary general meeting of shareholders the following agenda item: ‘Approval of the new revision of KEGOC's Charter’ as attached hereto.

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

PRO: seven;

CON: none;

ABSTAIN: none.

 

3.   Convocation of an extraordinary General Meeting of KEGOC's Shareholders.

The Board of Directors decided to:

1. Call the extraordinary General Meeting of Shareholders of KEGOC that would use praesentia form of voting on 30 November 2022 at 11.30 am at the address: 59, Tauyelsizdik Ave., Almaty district, city of Astana.

2. Determine the date of repeated extraordinary General Meeting of Shareholders of KEGOC (if the first extraordinary General Meeting of Shareholders of KEGOC is invalid due to lack of quorum) as 1 December 2022 on 11.30 at the address specified in paragraph 1 of this decision.

3. Include in the agenda to the extraordinary General Meeting of Shareholders the following item: 'Approval of the new revision of KEGOC's Charter'.

4. Determine the date for finalization of the list of shareholders entitled to participate in the General Meeting of Shareholders as 7 November
2022.

5. 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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