27.09.17
09:35

Extraordinary general meeting of shareholders of the Central Depository November will be held on November 15, 2017

Central Securities Depository JSC (hereinafter – “the Central Depository”) informs that extraordinary general meeting of shareholders of the Central Depository (hereinafter — the Meeting) will be held by conducting an absent voting on the issue "Determining the auditing organization for the purpose of auditing the annual financial statements of the Central Depository for 2017" with the counting of votes on received ballots for absent voting on November 15, 2017.

When summing up the voting results at the Meeting, take into account the ballots for absent voting received from the shareholders of the Central Depository until 18:00 Almaty time on November 15, 2017.

The list of shareholders of the Central Depository who have the right to vote at the Meeting shall be made as of 00.00 Almaty time on September 27, 2017.

For queries: (727) 262 03 09 (ext. 149).

Information about the Meeting will be posted in [For shareholders] subsection of the [about KACD] section.