/KASE, July 9, 2020/ – Aktobe Oil Equipment Plant’s (Aktobe), 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 a.m., August
12, 2020, with the following agenda:
- on the approval of the financial statements of the company for 2019;
- on the approval of the procedure for distribution of the company’s net income
for FY 2019 and on making a decision to pay dividends on ordinary shares and
on the approval of the amount of dividend per one ordinary share of the company;
- on consideration of 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 (in Kazakh and
Russian) –
https://kase.kz/files/emitters/AZNO/azno_annual_shareholders_meeting_info_120820_506.PDF
[2020-07-09]