Notice of extraordinary general meeting of AstanaGas KMG shareholders on August 21

11.08.25 16:56
/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]