AGM of Alma Telecommunications Kazakhstan shareholders scheduled for February 15

13.01.21 09:53
/KASE, January 13, 2021/ – Alma Telecommunications Kazakhstan (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will begin on February 15, 2021 at 11:00 o'clock, with the following agenda: - on approval of the company's 2019 financial statements; - on considering the suggestion on the issue related to payout of dividends on the company's ordinary shares for 2019; - on appeals of shareholders against actions of the company and its executives and results of their consideration; - on the amount and structure of remuneration to members of the Board of Directors and the executive body of the company for 2019; - on determining the auditing organization to audit the company for 2020 and 2021. Details of the meeting are available (in Kazakh and Russian) on KASE website – https://kase.kz/files/emitters/ALTV/altv_annual_shareholders_meeting_info_150221_18.pdf [2021-01-13]