NOTICE: Annual general meeting of shareholders of Kazakhstan Stock Exchange scheduled for May 15, 2015
/KASE, April 14, 14/ – Joint-stock company "Kazakhstan Stock Exchange"
(hereinafter – the Exchange), located at 280 Baizakov str., MFC Almaty Towers,
northern tower, 8th floor, Almaty, 050040, Republic of Kazakhstan, hereby
notifies its shareholders of convening an annual general meeting of the Exchange
shareholders (hereinafter – the Meeting), which is called by the Exchange's
Board of Directors (April 8, 2015 meeting Minutes No. 7).
The meeting will start on May 15, 2015 at 3:00 PM (ALT), at 280 Baizakov str.,
MFC Almaty Towers, northern tower, 8th floor, Almaty 050040, with the agenda
1. Exchange's operations in 2014
2. Approval of the Exchange's 2014 annual financial statements
3. Procedure of the Exchange's 2014 net income distribution
4. Determining the auditor for purposes of auditing the Exchange's 2015
annual financial accounts
5. Shareholders' appeals against actions of the Exchange and its officers and
results of their consideration in 2014
6. Information about the size and composition of remuneration paid to members
of the Exchange's Board of Directors and Management Board in 2014
7. Approval of a new version of the Exchange's Charter
8. Remuneration payable to members of the Exchange's Board of Directors for
The meeting participants will be registered on May 15, 2015 between 2:00 PM to
2:45 PM (ALT) at the meeting venue.
Where no quorum shall be achieved a repeated annual general meeting of the
Exchange shareholders will be held on May 18, 2015 at 3:00 PM (ALT) at the
same address. The meeting participants will be registered on May 18, 2015
between 2:00 PM to 2:45 PM (ALT) at the meeting venue.
Materials related to the meeting Agenda items will be made available at the
Exchange's location not later than ten days before the meeting date.
In order to register the meeting participants should present an ID, and
representatives of shareholders should provide a power of attorney for
participation in the meeting and voting on the Agenda items formalized in
accordance with laws of the Republic of Kazakhstan.
The list of shareholders entitled to participate in the meeting will be drawn up
as of 12:00 AM (ALT) on May 14, 2015.
For reference dial (727) 237 53 43.