/KASE, August 4, 2021/ – Atameken-Agro (Kokshetau), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual
general meeting of its shareholders will start on August 20, 2021 at 15:00
o'clock with the following agenda:
- on approval of the company's financial statements for 2020;
- on approval of the procedure for distribution of the company's net income for
2020, on making a decision on payout of dividends on ordinary shares of the
company and on approval of the amount of dividends per ordinary share of the
company for 2020;
- on choosing an auditing firm that would audit the company for 2021.
Detailed information on the meeting is available on KASE website (in Kazakh and
Russian) –
https://kase.kz/files/emitters/KATR/katr_annual_shareholders_meeting_info_200821_0357.pdf
[2021-08-04]