/KASE, May 15, 2019/ – Bayan Sulu (Kostanai), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will start on June 18, 2019 at 15:00 o'clock, with the agenda as follows:

• Management Board's 2018 performance report;
• approval of the company's 2018 financial statements;
• approval of the procedure of distributing the company's 2018 net income; about payout of dividends on ordinary shares and approval of the dividend amount per ordinary share of the company;
• about shareholders' claims over actions of the company and its executives and results of their consideration;
• informing shareholders of the company about the amount and structure of remuneration paid to members of the company's Board of Directors and Management Board for 2018;
• defining the composition, term of office of the company's Board of Directors, appointing its members, defining the amount and terms of payment of remuneration and compensation of expenses to members of the Board of Directors for performance of their duties.

Details of said meeting are available on KASE website at – see more

[2019-05-15]