/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) – see more

[2020-04-20]