/KASE, August 31, 2023/ – KEGOC JSC (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an
extraordinary general meeting of its shareholders will be held on September 26,
2023 at 11:30 o'clock, with the following agenda:
- on approval of the company's financial statements for the six months ended
June 30, 2023, the procedure for distributing net income, making a decision
on the payment of dividends on ordinary shares and approving the amount of
dividend per ordinary share of the company for the first half of 2023;
- on amendments to the Provision on the company's dividend policy;
- on the issuance within the authorized ordinary shares of the company;
- on approval of changes and additions to the company Charter.
Information about the meeting is available on –
https://kase.kz/files/emitters/KEGC/kegc_special_shareholders_meeting_info_260923_812.pdf
[2023-08-31]