/KASE, April 30, 2020/ – KEGOC (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that on May 29,
2020 the annual general meeting of its shareholders will be held by way of
absentee voting, with the meeting agenda as follows:
- on approval of annual financial statements, the procedure for distributing net
income, deciding on the payment of dividends on ordinary shares and approval
of the amount of dividends per one ordinary share of the company for 2019;
- on choosing the auditing organization;
- on appeals of shareholders against the actions of the company and its
executives and the results of their consideration.
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/KEGC/kegc_annual_shareholders_meeting_info_290520_3233.pdf
[2020-04-30]