/KASE, May 12, 2022/ – YURTA Finance & Investment House (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified
KASE that the annual general meeting of its shareholders will begin on May 30,
2022 at 10:00 o'clock, with the following agenda:
- on approval of the agenda of the annual general meeting of shareholders of
the company;
- on approval of the company's annual financial statements for the financial
year 2021, confirmed by the report of the independent auditor, International
Auditing Company "Russell Bedford A+ Partners" LLP;
- on approval of the company's revised corporate governance code;
- on approval of the procedure for distributing the company's net income for the
past 2021, making a decision on payment of dividends on ordinary shares and
approving the amount of dividends per ordinary share of the company;
- on consideration of the issue of shareholders' appeals against actions of the
company and its executives and results of their consideration for 2021.
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/IFDR/ifdr_special_shareholders_meeting_info_300522_None.pdf
[2022-05-12]