AGM of KEGOC shareholders scheduled for April 27

26.03.21 13:03
/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 – [2021-03-26]