Annual general meeting of Shubarkol Komir’s shareholders due June 26

25.05.20, 13:55
/KASE, May 25, 2020/ – Shubarkol Komir (Karaganda), whose shares are officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Annual General Meeting of its shareholders will start at 10:00 am, June 26, 2020 with the following agenda: - approval of the annual financial statements of the company for 2019; - approval of the procedure for distribution of the company’s net income for 2019; - on the dividends for 2019, the amount of dividend per ordinary share of the company; - on considering shareholders’ petitions related to the actions of the company and its officials and the results of their consideration. Detailed information on the meeting is available on KASE website – https://kase.kz/files/emitters/SHUK/shuk_annual_shareholders_meeting_info_260620_1795.PDF [2020-05-25]