AltynEx Company’s Board of Directors made decisions on preliminary approval of company’s financial statements for 2018 and on convening AGM of shareholders by absentee voting on June 28, 2019
/KASE, May 6, 2019/ – AltynEx Company (Aktobe reg.), whose shares are officially 
listed on Kazakhstan Stock Exchange (KASE), has informed KASE of its Board of 
Directors’ decisions dated April 29, 2019:

- to preliminarily approve annual financial statements of the company for 2018;

- to convene the annual general meeting of shareholders by taking decisions by 
  absentee voting procedure without actually holding annual general meeting of 
  shareholders on June 28, 2019.

This information is available (in Kazakh and Russian) at – 
http://kase.kz/files/emitters/ATEC/atec_info_reshenie_sd_290419_260.pdf

[2019-05-06]