KazTransOil’s AGM due on May 28, 2019

25.04.19, 14:36
/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]