AGM of Holding KAZEXPORTASTYK shareholders scheduled for June 30, 2017
05.06.17 11:45
/KASE, May 30, 2017/ – Holding KAZEXPORTASTYK (Astana, Company),
whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that on June 30, 2017 at 3:00 PM an annual general meeting of its
shareholders will begin with the agenda as follows:
1) approval of the company's audited 2016 annual financial statements;
2) approval of the procedure of distribution of the company's net income for
2016 financial year and dividend amount per ordinary share of the company;
3) consideration of shareholders' appeals against actions of the company and its
executives and results of such consideration;
4) informing the shareholders of the company about the size and content of the
remuneration payable to members of the Board of Directors and Management
Board of the company;
5) notifying the company's shareholders about the date and venue of an annual
general meeting of the company's shareholders;
6) early termination of the powers of the independent director of the company's
Board of Directors V. Miroshko;
7) early termination of the powers of the member of the company's Board of
Directors S. Mukhamediyev;
8) election of an independent director of the company's Board of Directors
9) election of a member of the Board of Directors of the company
Said meeting will be held at 1/1 Otyrar St., Astana.
The list of shareholders entitled to participate in the said meeting was drawn
up as of May 30, 2017.
In case of no quorum a repeated meeting of shareholders of the company will be
held on July 3, 2017 at 3:00 PM at the same premises.
Shareholders can obtain details of the meeting agenda by June 19, 2017 in
working hours from 9:00 AM to 6:00 PM at the company’s address.
[2017-06-05]