/KASE, June 20, 2022/ – Subsidiary company "Aktobe-Temir-VS" JSC
(Aktobe region), whose shares are officially listed on Kazakhstan Stock
Exchange (KASE), has notified KASE that on July 15, 2022 at 15:00 o'clock the
annual general meeting of its shareholders will begin, with the following
agenda:
- approval of the audited annual financial statements of the company for 2021;
- determining the procedure for distribution of the company's net income/loss
for 2021 and the amount of dividend per ordinary share of the company;
- consideration of shareholders' appeals against actions of the company and its
executives and the results of their consideration;
- informing the company's shareholders about the amount and composition of
remuneration to members of the Board of Directors and the general director of
the company for 2021.
Full information about the meeting is available on KASE website –
https://kase.kz/files/emitters/ATVS/atvs_special_shareholders_meeting_info_150722_45.pdf
[2022-06-20]