/KASE, April 20, 2020/ – National Atomic Company Kazatomprom (Nur-Sultan), whose
securities are officially listed on the Kazakhstan Stock Exchange (KASE), has
informed KASE that the Annual General Meeting of its shareholders will start on
May 18, 2020 at 10:30 a.m. with the following agenda:
- on the election of the chairman and secretary of the Annual General Meeting of
the company's shareholders;
- Deciding on the form of voting for the company's Annual General Meeting of
shareholders;
- on the approval of the agenda of the Annual General Meeting of shareholders;
- on approval of the company’s financial statements (separate and
consolidated) for 2019;
- on the approval of the procedure for distribution of the company’s net profit
for 2019; on making a decision to pay dividends on ordinary shares; on the
approval of the amount of dividend per one ordinary share of the company based
on 2019 results;
- on shareholders’ petitions related to the actions of the company and its
officials and the results of their consideration;
- information on the amount and the makeup of remuneration to members of the Board
of Directors and the Management Board of the company.
- on the makeup of the company's Board of Directors;
- to approve the revised Regulations on the Board of Directors of the company;
- on the approval of the revised Methodology for Share Valuation at Buyback.
Detailed information on the meeting is available on KASE website (in Russian) –
https://kase.kz/files/emitters/KZAP/kzap_annual_shareholders_meeting_info_180520_1.pdf
[2020-04-20]