/KASE, April 24, 2020/ – KazTransOil (Nur-Sultan), whose shares are officially
listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Annual
General Meeting of its shareholders will be held on May 27, 2020 by absentee
voting.
Meeting agenda:
- on the approval of the company’s annual financial statements and consolidated
annual financial statements for 2019;
- on the approval of the procedure for distribution of the company’s net income
for 2019 and retained earnings of previous years, making a decision on payment
of dividends on ordinary shares of the company and approval of the amount of
a dividend per ordinary share of the company;
- on the approval of the Annual Report of the company‘s Board of Directors on
operations in 2019;
- on the shareholders’ petitions related to the actions of the company and its
officials for 2019 and the results of their consideration;
- on the approval of the Regulations on the Annual General Meeting of
Shareholders of the company;
- on early termination of powers of some members of the Counting Commission and
on the election of new members of the Counting Commission.
Information on the meeting is available on KASE website (in Kazakh and Russian) –
https://kase.kz/files/emitters/KZTO/kzto_annual_shareholders_meeting_info_270520_3106.pdf
[2020-04-24]