/KASE, April 30, 2019/ – Batys tranzit (Almaty), whose bonds are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual
general meeting of its shareholders will start on May 30, 2019 at 12:00 o'clock,
with the agenda as follows:
- about approval of the company's 2018 annual financial statements;
- about defining and approval of the procedure of distributing the company's
net income for the expired fiscal year, taking a decision on payout of
dividends on ordinary shares of the company;
- about consideration of the performance report of the company's Board of
Directors for 2018;
- about informing shareholders of the company on the amount and structure
of remuneration paid to members of the company's Board of Directors and
Management Board for 2018;
- about shareholders' complaints over actions of the company and its
executives and results of their consideration;
Details of the meeting are available on KASE website –
http://kase.kz/files/emitters/BTTR/bttr_annual_shareholders_meeting_info_300519_357.PDF
[2019-04-30]