/KASE, May 14, 2020/ – Bayan Sulu (Kostanay), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual
general meeting of its shareholders will start on June 15, 2020 at 15:00
o'clock, with the agenda containing seven issues, in particular:
- Management Board's 2019 performance report;
- approval of the company's 2019 financial statements;
- approval of the procedure of distributing the company's 2019 net income;
about payout of dividends on ordinary shares and approval of the dividend
amount per ordinary share of the company;
- about shareholders' claims over actions of the company and its executives and
results of their consideration;
- informing shareholders of the company about the amount and structure of
remuneration paid to members of the company's Board of Directors and
Management Board for 2019.
Details of said meeting are available on KASE website at –
https://kase.kz/files/emitters/BSUL/bsul_annual_shareholders_meeting_info_150620_428.pdf
[2020-05-14]