/KASE, May 14, 2018 / Kazakhstan Stock Exchange joint stock company (hereinafter,
the Exchange), the executive body (Management Board) of which is located at the
following address: 8th floor, 280 Baizakov St., Northern Tower of the Almaty
Towers multifunctional complex, 050040, Almaty, Republic of Kazakhstan, reminds
that the Annual General Meeting of the Exchange’s shareholders (hereinafter
referred to as AGM), convened at the initiative of the Exchange’s Board of
Directors (meeting minutes No. 7 dated April 11, 2018) on the basis of paragraph
1 of Article 35 and subparagraph 3) of paragraph 3 of Article 37 and Article 41
of the Law of the Republic of Kazakhstan "On Joint Stock Companies". The agenda
was amended by the decision of the Board of Directors of the Exchange (meeting
minutes No. 8 dated April 25, 2018) taking into consideration item 1 of Article
43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies ".
AGM will be held on May 30, 2018 at 3:00 p.m. Almaty time by the following
address: 1st floor, 280 Baizakov St., Northern Tower of the Almaty Towers
multifunctional complex, city of Almaty, with the following agenda:
1. On the Exchange’s operations in 2017.
2. On the approval of annual financial statements of the Exchange for 2017.
3. On the procedure for the Exchange’s net income distribution for 2017.
4. On determining an audit firm to audit annual financial statements of the
Exchange for 2018.
5. On the shareholders’ petitions related to the actions of the Exchange and its
officials and the results of their consideration.
6. On the information regarding the amount of remuneration for members of the
Board of Directors and of the Management Board of the Exchange and the
composition of these bodies.
7. On making amendments to the Regulations on the Board of Directors.
8. On the 2017 remuneration for the Board of Directors’ members.
9. On determining quantitative composition, the term of office of the Board of
Directors’ members and on their election.
Registration of the participants will take place on May 30, 2018 from 2:00 p.m.
until 2:45 p.m. Almaty time at the AGM venue.
If there is no quorum, the next meeting would be held on May 31, 2018 at 3:00
p.m. Almaty time at the same venue. Registration of the participants for the
repeated AGM will take place on May 31, 2018 from 2:00 p.m. until 2:45 p.m.
Almaty time at the AGM venue.
The list of shareholders entitled to participate at the AGM will be compiled as
at 00:00 Almaty time May 15, 2018.
Materials on the AGM agenda will be made available to the shareholders at least
10 calendar days prior to the meeting date at the location of the Exchange’s
Management Board.
Full text of the meeting notice is available at the Exchange’s website:
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http://kase.kz/files/for_shareholders/meeting_300518_kaz.pdf – in Kazakh;
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http://kase.kz/files/for_shareholders/meeting_300518.pdf – in Russian.
Full text of the notice on amendments to the meeting agenda is available at the
Exchange’s website:
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https://kase.kz/files/for_shareholders/meeting_300518_izm_kaz.pdf – in Kazakh;
-
https://kase.kz/files/for_shareholders/meeting_300518_izm.pdf – in Russian.
[2018-05-14]