/KASE, April 2, 2021/ – NAC Kazatomprom (Nur-Sultan), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
the annual general meeting of its shareholders by absentee voting will be held
on May 20, 2021, with the following agenda:
- on the approval of the annual financial statements (separate and
consolidated) of the company for 2020;
- on approval of the new version of the company's dividend policy;
- on approval of the procedure for distribution of the company's net income for
2020, making of a decision on payment of dividends on ordinary shares and
approval of the amount of dividends per ordinary share of the company for
2020;
- information on shareholders' appeals to the actions of the company and its
executives and results of their consideration;
- information on the amount and composition of remuneration for members of
the Board of Directors and the Management Board of the company;
- on amendments and additions to the company's charter;
- on approval of the rules for payment of remuneration and compensation of
expenses to members of the Board of Directors of the company;
- on some issues of the Board of Directors of the company.
More details of the meeting are available on KASE website –
https://kase.kz/files/emitters/KZAP/kzap_reliz_010421_1.pdf
[2021-04-02]