/KASE, May 24, 2019/ – Kazakh Republican Trading House ZANGAR (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified
KASE that the Annual General Meeting of its shareholders will begin on June 28,
2019 at 10:00 am, with the following agenda:
- approval of the company's 2018 annual financial statements;
- determining the procedure of distribution of the company's net income for the
elapsed fiscal year, and the amount of dividend per ordinary share of the
company;
- appeals of shareholders against actions of the company and its executives and
results of their consideration;
- on informing the company’s shareholders about the amount and the structure of
remuneration to members of the Board of Directors and of the executive body of
the company for 2018.
Details of the meeting are available (in Kazakh and Russian) on KASE website –
http://kase.kz/files/emitters/ZNGR/zngr_annual_shareholders_meeting_info_280619_195.pdf
[2019-05-24]