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]