Aktobe-Temir-VS’s AGM due on June 30, 2020

04.06.20, 11:39
/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 – https://kase.kz/files/emitters/ATVS/atvs_annual_shareholders_meeting_info_300620_71.pdf [2020-06-04]