/KASE, April 5, 2023/ – KEGOC JSC (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual
general meeting of its shareholders will begin on May 2, 2023 at 11:30 o'clock.
The meeting agenda is as follows:
- approval of the 2022 annual financial statements, the procedure for
distribution of the net income, making a decision on payout of dividends on
common shares and approval of the dividend amount per common share of
the company for the second half of 2022;
- on approval of changes and additions to the company's Board of Directors'
charter;
- shareholders' appeals against actions of the company and its executives and
results of their consideration.
Details of the meeting are available on KASE website –
https://kase.kz/files/emitters/KEGC/kegc_special_shareholders_meeting_info_020523_2075.pdf
[2023-04-05]