/KASE, August 11, 2025/ – AstanaGas KMG JSC (KASE ticker – AKMG)
announces an extraordinary general meeting of shareholders on August 21,
2025.
The meeting agenda:
1) approval of the annual report of the company's Board of Directors on the
work performed in 2024;
2) on early termination of powers of a member of the company's Board of
Directors;
3) on the election of a member of the company's Board of Directors.
Information about the meeting –
https://kase.kz/files/emitters/AKMG/akmg_special_shareholders_meeting_info_210825_205.pdf
[2025-08-11]