/KASE, April 25, 2019/ – KazTransOil (Nur-Sultan), whose shares are officially
listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Annual
General Meeting of its shareholders will start on May 28, 2019 at 15:00 p.m. with
the following agenda:
- on the approval of the annual financial statements and consolidated annual
financial statements of the company for 2018;
- on the approval of the procedure for distribution of the company’s net profit
for 2018 and the retained earnings for past years, on making a decision to pay
dividends on ordinary shares and on the approval of the amount of a dividend
per one ordinary share of the company;
- on the approval of the Annual Report of the company‘s Board of Directors on
operations in 2018;
- on shareholders’ petitions related to the actions of the company and its
officials that were filed in 2018 and the results of their consideration.
Information on the event is available on the KASE website –
http://kase.kz/files/emitters/KZTO/kzto_annual_shareholders_meeting_info_280519_3649.pdf
[2019-04-25]