
Notification about holding Extraordinary General Meeting of shareholders of Ust-Kamenogorsk Titanium and Magnesium Plant JSC
Dear Shareholders!
Ust-Kamenogorsk Titanium and Magnesium Plant Joint Stock Company (hereinafter – UKTMP JSC or the Company) in accordance with Article 35, subparagraph 1) of paragraph 2 and subparagraph 1) of paragraph 3 of Article 37 and Article 41 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" notifies shareholders of UKTMP JSC on holding the Extraordinary General Meeting of Shareholders by absentee voting, which will take place on December 22, 2021 at 15-00 p.m. (Nur...
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