NOTICE: On holding the annual general meeting of shareholders of Kazakhstan Stock Exchange JSC on May 29, 2025
/KASE, April 24, 2025, April 16, 2025 news repeat/ – Joint-Stock Company "Kazakhstan Stock Exchange" (hereinafter – the Exchange) with its executive body – the Exchange's Management Board – situated at the following address: 280 Baizakov St., 8th floor, the North Tower of the Multifunctional complex "Almaty Towers", city of Almaty A15G7M6, Republic of Kazakhstan, notifies its shareholders of the annual general meeting of shareholders of the Exchange (hereinafter – the meeting), which is convened by an initiative of the Board of Directors of the Exchange (minutes No. 10 of the meeting dated April 11, 2025) based on item 1 of Article 35, item 1, sub-item 3) of item 3 of Article 37 and Article 41 of the Act of the Republic of Kazakhstan "On Joint-Stock Companies".
The meeting will be held on May 29, 2025 at 10:00 am (hereinafter – Astana time) at the following address: 280 Baizakov St., 8th floor, the North Tower of the Multifunctional complex "Almaty Towers", Almaty; with the following agenda:
1. On approval of the agenda of the annual general meeting of shareholders of Kazakhstan Stock Exchange JSC.
2. On determination of the quantitative composition and term of office of the counting commission of Kazakhstan Stock Exchange JSC, election of its members.
3. On consideration of the report on activities of Kazakhstan Stock Exchange JSC in 2024.
4. On consideration of the report on sustainable development of Kazakhstan Stock Exchange JSC for 2024.
5. On approval of changes No. 2 to the Dividend Policy of Kazakhstan Stock Exchange JSC.
6. On approval of the annual audited financial statements of Kazakhstan Stock Exchange JSC for 2024.
7. On approval of the procedure for distributing the net income of Kazakhstan Stock Exchange JSC for 2024, making a decision on the payment of dividends on common shares of Kazakhstan Stock Exchange JSC and approval of the amount of dividend per common share of Kazakhstan Stock Exchange JSC.
8. On choosing the audit organization for the purpose of auditing the annual financial statements of Kazakhstan Stock Exchange JSC for 2025.
9. On consideration of information on the amount and composition of remuneration of members of the Board of Directors and members of the Management Board of Kazakhstan Stock Exchange JSC for 2024.
10. On remuneration of members of the Board of Directors of Kazakhstan Stock Exchange JSC for 2024.
11. On amending the decision of the general meeting of shareholders of Kazakhstan Stock Exchange JSC on the issue of "Determining the quantitative composition, term of office of members of the Board of Directors, election of members of the Board of Directors of Kazakhstan Stock Exchange JSC".
12. On the election of members of the Board of Directors, independent directors of Kazakhstan Stock Exchange JSC.
13. On approval of the revised Corporate Governance Code of the Exchange.
14. On approval of changes No. 8 to the Charter of the Exchange.
15. On approval of changes and additions No. 5 to the Board of Directors Charter.
16. On consideration of shareholders' appeals against actions of Kazakhstan Stock Exchange JSC and its executives and the results of their consideration".
Participants in the meeting of shareholders will be registered on May 29, 2025 from 09:00 to 09:45 am at the venue.
In case of absence of a quorum, a repeated general meeting of shareholders of the Exchange will be held on May 30, 2025 from 10:00 am (Astana time) at the same address. Participants in the repeated meeting of shareholders will be registered on May 30, 2025 from 09:00 to 09:45 am at the venue.
The list of shareholders entitled to participate in the meeting will be drawn up as of 00:00 am on May 15, 2025.
The full text of the notice of the meeting is available on the Exchange's website:
[2025-04-24]