/KASE, May 15, 2020/ – Crystal Management (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual
general meeting of its shareholders by absentee voting will be held on June 16,
2020, with the agenda as follows:
- approval of the agenda of the annual general meeting of the company's
shareholders;
- approval of the company's audited 2019 annual financial statements;
- approval of the procedure of distributing the company's 2019 net income and
the dividend amount per ordinary share of the company;
- consideration of 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 of members of the Board of Directors and general director of the
company.
Details of said meeting are available on KASE website at –
https://kase.kz/files/emitters/CRMG/crmg_annual_shareholders_meeting_info_160620_19620.pdf
[2020-05-15]