/KASE, March 26, 2021/ – KEGOC (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that on April
27, 2021 at 11:30 o'clock the annual general meeting of its shareholders will
begin. The meeting agenda is as follows:
- approval of the annual financial statements, the procedure for distribution of
the net income, taking a decision on payout of dividends on common shares
and approval of the dividend amount per common share of the company for
2020;
- on determining the composition, the term of office of the Board of Directors,
election of its members and the chairman, as well as determining the amount
and conditions for the payment of remuneration and compensation of
expenses to members of the Board of Directors for performance of their
duties;
- shareholders' appeals against actions of the company and its executives and
results of their consideration.
Details of the meeting are available on KASE website –
https://kase.kz/files/emitters/KEGC/kegc_annual_shareholders_meeting_info_270421_2129.pdf
[2021-03-26]