/KASE, January 4, 2019/ – Al Saqr Finance (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the
Extraordinary General Meeting of shareholders held on December 29, 2018 had taken
the following decisions:
- not to terminate powers of current Board of Directors of Al Saqr Finance;
- Board of Directors of Al Saqr Finance to consist of three people;
- to choose BDO Kazakhstan as an audit firm that would perform an audit of Al
Saqr Finance for the years 2018-2020.
The issues related to the election of the Board of Directors’ members, to setting
their term of powers, to determining the amount and terms of payment of the
remuneration and expenses of Board of Directors’ members were removed from the
agenda.
This information is available (in Kazakh and Russian) –
http://kase.kz/files/emitters/ALSF/alsf_special_shareholders_meeting_results_291218_002.pdf
[2019-01-04]