/KASE, May 28, 2020/ – Karazhyra (Semey), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has notified KASE that on June 26, 2020 at
10:00 o'clock the annual general meeting of its shareholders will start with
the agenda as follows:
- approval of the agenda of the annual general meeting of shareholders;
- approval of annual financial statements of the company's for 2019;
- approval of the distribution of the company's net income for the reporting
financial year, decision-making on the payment of dividends on ordinary
shares and approval of the amount of dividend per ordinary share of the
company;
- consideration of the issue of shareholders' appeals against actions of the
company and its officers and the results of their consideration;
- determining the quantitative composition, term of office of the Board of
Directors, election of its members, as well as determining the amount and
terms of payment of remuneration and compensation of expenses to
members of the Board of Directors for the performance of their duties;
- making amendments to the company's charter.
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/KZHR/kzhr_annual_shareholders_meeting_info_260620_18.pdf
[2020-05-28]