/KASE, July 9, 2019/ – Al Saqr Finance (Almaty), whose shares are officially
listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Annual
General Meeting of its shareholders will start on July 25, 2019 at 11:00 a.m.
with the following agenda:
- on approval of the company’s annual financial statements for 2018.
- on the approval of the procedure for distribution of the company’s net profit
for the reporting financial year 2018; on making a decision to pay dividends on
ordinary shares; on the approval of the amount of dividend per one ordinary
share of the company;
- on making a decision on voluntary delisting of the company's shares.
- on early termination of powers of current members of the company's Board of
Directors;
- on setting the number of and the term of office of Board of Directors’ members
of the company, on electing its members and also on setting the amount and terms
of payment of remuneration and benefits to the Board of Directors’ members of
the company for performance of their duties.
Detailed information on the meeting is available on KASE website (in Kazakh and
Russian) –
http://kase.kz/files/emitters/ALSF/alsf_annual_shareholders_meeting_info_250719_420.pdf
[2019-07-09]