NOTICE

On the convocation of the annual General Meeting of Shareholders of the non-commercial joint-stock company “International Green Technologies and Investment Projects Center”

NCJSC " International Green Technologies and Investment Projects Center " (hereinafter - the Company) (Nur-Sultan, Mangilik Yel ave., building 55, the territory of Astana Expo, pavilion C1.4.) notifies its shareholders on the convocation of the annual General Meeting of Shareholders on October 22, 2019 at 10.00 local time at: Nur-Sultan, Mangilik Yel ave., building 55, the territory of Astana Expo, pavilion C1.4, the meeting room of the Company, convened on the initiative of the Board of Directors of the Company.

Proposed agenda:

1. On approval of the Company's annual financial statements for 2018
2. On amendments to the Board of Directors of the Company

The list of shareholders entitled to participate in the General Meeting of Shareholders will be drawn up as of October 10, 2019.

Shareholders can receive materials on agenda items no later than 10 (ten) days before the date of the meeting at the address: Nur-Sultan, Mangilik Yel ave., Building 55, Astana Expo, Pavilion C1.4, telephone +7 (7172) 799-920.

In the absence of a quorum, the repeated General Meeting of Shareholders will be held on October 23, 2019 at 11.00 at the above address.

The agenda can be changed and (or) supplemented in the manner established by the legislation of the Republic of Kazakhstan and the Charter of the Company.

Registration of shareholders is carried out from 09.00 to 09.45 hours on October 22, 2019.

You must have an identity card with you, a power of attorney to participate in the meeting with the right to vote (to proxies). The annual General Meeting of Shareholders will be held in person in the presence of shareholders or their representatives, as well as employees of the Company. Decision-making on issues on the agenda is carried out by voting. After the shareholders make decisions, the results of the meeting will be summarized, which will then be posted on the Company's web portal.

 
NOTICE NOTICE
Mangilik El prospect, C1.4 Z00Y4T8 Nur-Sultan Akmola region Kazakhstan