/KASE, September 25, 2019/ – KEGOC (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that on October 25,
2019 at 11:30 an extraordinary general meeting of its shareholders will start,
with the agenda as follows:
- on approval of the interim financial statements of the company as of and for
six months ended June 30, 2019, the procedure of distribution of the net
income, making of a decision on dividend payout on ordinary shares and
approval of the dividend amount per ordinary shares of the company for the
first half of 2019;
- on approval of the company's revised charter;
- on making amendments to the composition of the company's counting
commission.
Details of the meeting are available on KASE –
http://kase.kz/files/emitters/KEGC/kegc_meeting_info_251019.pdf
[2019-09-25]