/KASE, May 20, 2019/ – Crystal Management (Almaty), 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 17, 2019 at 15:30 o'clock,
with the agenda as follows:
- approval of the company's 2018 audited financial statements;
- approval of the procedure of distributing the company's 2018 net income and
the amount of dividends per ordinary share of the company;
- consideration of the issue of shareholders' complaints over actions of the
company and its executives and results of their consideration;
- informing shareholders of the company about the amount and composition of
remuneration payable to members of the company's Board of Directors and the
general director in 2018.
Details of the meeting are available on KASE website –
http://kase.kz/files/emitters/CRMG/crmg_annual_shareholders_meeting_info_170619_22819.pdf
[2019-05-20]