/KASE, April 30, 2019/ – Tengri Bank (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 30,
2019 at 10:00 am the annual general meeting of its shareholders will begin, with
the agenda as follows:
- approval of the bank's 2018 annual financial statements;
- approval of the procedure of distribution of the bank's net income for the
expired financial year;
- taking a decision on payout of dividends and defining the amount of dividends
per common share;
- considering the issue of shareholders appealing actions of the bank and its
executives and results of such consideration;
- taking note of the report on performance of the bank's Board of Directors for
the expired financial year;
- on the amount and structure of remuneration payable to members of the
bank's Board of Directors and Management Board in 2018;
- on choosing the auditor for auditing of the bank's financial statements in
2019 and for 2019;
- on changes in the bank's Board of Directors.
Details of the meeting are available (in Russian) on KASE website –
http://kase.kz/files/emitters/DNBN/dnbn_annual_shareholders_meeting_info_300519_922.pdf
[2019-04-30]