/KASE, August 10, 2023/ – Shubarkol Premium JSC (Qaraghandy), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified
KASE that the annual general meeting of its shareholders will begin on
September 12, 2023 at 10:00 o'clock with the following agenda:
- approval of the meeting agenda;
- approval of the company's financial statements for 2022;
- approval of the company's separate financial statements for 2022;
- determining the procedure for distributing the company's net income for 2022
and the amount of dividend per ordinary share of the company;
- consideration of the issue of appeals of the company's shareholders against
actions of the company and its executives and results of their consideration;
- consideration of the report of the company's Board of Directors on its
activities in 2022;
- informing shareholders of the company about the amount and composition of
the remuneration of the members of the company's Board of Directors and
executive body for 2022.
Full information about the meeting is available on KASE website –
https://kase.kz/files/emitters/SHUP/shup_special_shareholders_meeting_info_120923_1012.pdf
[2023-08-10]