/KASE, April 30, 2019/ – AstanaGas KMG (Nur-Sultan), 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 6, 2019 at 10:00 o'clock,
with the agenda as follows:
- approval of the company's 2018 annual financial statements;
- approval of the company's 2018 annual report;
- approval of the procedure of distributing the company's net income for the
fiscal year under review, taking a decision on payout of dividends on
ordinary shares of the company and approval of the amount of dividends
per ordinary share of the company;
- information about shareholders' complaints over actions of the company and
its executives and results of their consideration in 2018;
- approval of the company's revised charter;
- choosing the auditor and defining the amount payable for auditing;
- conclusion by the company of a major deal involving alienation of assets
whose value makes up fifty or more percent of the total book value of the
company's assets as of the date of the decision on the transaction;
- early discontinuation of powers of a member of the company's Board of
Directors;
- appointing a member of the company's Board of Directors.
Details of the meeting are available on KASE website –
http://kase.kz/files/emitters/AKMG/akmg_annual_shareholders_meeting_info_060519_398.pdf
[2019-04-30]