/KASE, April 22, 14/ – KazTransOil JSC (Astana, hereinafter – the company),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that on May 28, 2014 the annual general meeting of its
shareholders is to begin, with the agenda as follows:
- approval of the company's annual financial statements and consolidated
financial statements for 2013
- on approval procedure for distribution of the company's net income for 2013;
deciding on dividend payout on common shares and fixing the dividend per
common shares due for 2013
- on approval of the company's annual report for 2013
- approval of the annual report of the company's Board of Directors on work
performed in 2013
- about shareholders' claims over actions of the company, its officers and
results of their consideration for 2013
- on early termination of powers of members of the company's Board of Directors
- on determining the composition, term of office of the company's Board of
Directors, electing its members, including chairman of the company's Board
of Directors
- on determining the amount and terms of interest payment and compensation of
expenses to independent directors for their duties
- on making changes and additions to the company's charter
- on approval of regulations on the general meeting of company shareholders
- on approval of regulations on the company's Board of Directors
The text of the notice on conducting the mentioned meeting containing short
information on issues of the meeting agenda is available on KASE website in
Russian at
http://www.kase.kz/files/emitters/KZTO/kzto_reliz_210414.pdf
[2014-04-22]