07.06.19
11:50

Extraordinary General Meeting of Shareholders of Central Securities Depository JSC will be held on July 11, 2019

Central Securities Depository JSC (the Central Securities Depository) notifies its shareholders that the Extraordinary General Meeting of Shareholders (the Meeting) will be held on July 11, 2019 from 11:00 AM (ALT) with the following agenda:

The Meeting will be held at the address: in the Central Securities Depository’s Conference Hall (2nd floor, 28, Micro-district Samal-1, Almaty).

The Meeting’s participants will be registered from 10:30 AM (ALT).

The list of the Central Securities Depository’s shareholders, entitled to participate in the Meeting, is drawn as of June 07, 2019.

Where no quorum of the Meeting is achieved a repeated Extraordinary General Meeting of Shareholders of the Central Securities Depository will be held on July 12, 2019 at the same time at the abovementioned address. The participants of such meeting will be registered from 10:30 AM (ALT) at the abovementioned address on July 12, 2019.

The Meeting’s materials will be sent to the Central Securities Depository’s shareholders 10 days before the date of the Meeting holding.

For enquiries, call: (727) 355 4760 (ext. 306).

Notification about holding Extraordinary General Meeting of Shareholders of the Central Securities Depository will be published in subsection [For Shareholders] of section [About KACD].