/KASE, June 19, 2023/ – Maten Petroleum JSC (Atyrau), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
the annual general meeting of its shareholders will begin on July 18, 2023 at
10:00 o’clock, the agenda of which includes the following issues:
- approval of the company's audited financial statements for 2022;
- determining the procedure and form of distribution of the company's net
income for the reporting financial year 2022 and approval of the amount of the
dividend per ordinary share of the company for 2022. Determining the start
date for payment of dividends;
- consideration of shareholders' appeals against actions of the company and its
executives in 2022 and results of their consideration.
Information on the said meeting is available on KASE website –
https://kase.kz/files/emitters/MATN/matn_special_shareholders_meeting_info_180723_632.pdf
[2023-06-19]