8/8/2023 0 Comments Kazatomprom stock dividend![]() On determining the form of voting of the annual General Meeting of Shareholders of Kazatomprom.On the election of the Chairman and the Secretary of annual General Meeting of Shareholders of Kazatomprom.Full Agenda of the Annual General Meeting The notice of the upcoming Meeting will also be available on the Company’s website and in the press in compliance with the Law “On Joint Stock Companies” and the Company’s Charter. Registration will take place from 09:00 to 10:20 local time (GMT +6) at the Meeting venue. If there is no quorum, the repeated annual General Meeting of Shareholders of the Company will be opened on at 10:30 local time (GMT+6) at the planned location of the original Meeting, with the same agenda. The register of shareholders eligible to participate in the Meeting will be compiled as at 00:00 local time (GMT+6) on 23 April 2020. Participant registration will take place on, from 09:00 to 10:20 local time (GMT+6) at the Meeting venue. The Meeting will take place on at 10:30 local time (GMT+6), at the following location: Kazatomprom headquarters, third floor, 17/12 building, E10 street, Z05T1X3, Nur-Sultan, Republic of Kazakhstan. JSC National Atomic Company “Kazatomprom” (“Kazatomprom” or “the Company”), actual address: 17/12 building, E10 street, Z05T1X3, Nur-Sultan, Republic of Kazakhstan, hereby notifies Company shareholders of its annual General Meeting of Shareholders (the “Meeting"), convened at the initiative of the Board of Directors (Minutes of the Board meeting No.4/20 dated 17 April 2020) on the basis of Articles 35.1, 37.3.3, and 41 of the Republic of Kazakhstan Law "On Joint Stock Companies". ![]()
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