/KASE, June 4, 2020/ – Aktobe-Temir-VS (Aktobe reg.), 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 3:00 p.m., June 30, 2020, with
the following agenda:
- approval of the company’s annual financial statements for 2019;
- determining the procedure for distribution of the company’s net profit/loss
for 2019 and the amount of a dividend per one ordinary share of the company;
- consideration of shareholders’ petitions related to the actions of the company
and its officials and the results of their consideration.
- informing company shareholders of the amount and the makeup of remuneration for
Board of Directors’ members and General Director for 2019.
Information on the meeting is available on KASE website (in Russian) at –