AGM of Central Asian Electric Power Corporation shareholders scheduled for August 28

30.07.20 14:20
/KASE, July 30, 2020/ – Central Asian Electric Power Corporation (Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will start on August 28, 2020 at 15:00 o'clock with the following agenda: - on approval of the company's annual consolidated financial statements for 2019; - on approval of the procedure for distribution of the company's net income for 2019 and the amount of a dividends per ordinary share of the company; - on consideration of shareholders' appeals against actions of the company and its executives and results of their consideration; - on choosing an auditing firm to audit the financial statements of the company and its subsidiaries for 2020. Detailed information on the meeting is available on KASE website (in Russian) – [2020-07-30]