/KASE, April 13, 2021/ – Batys tranzit (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 May 18, 2021 at 12:00 o'clock,
with the agenda as follows:
- about approval of the company's 2020 annual financial statements;
- about defining and approval of the procedure for distributing the company's
net income for 2020, taking a decision on payout of dividends on ordinary
shares of the company;
- about informing shareholders of the company on the amount and structure of
remuneration to members of the Board of Directors and Management Board
for 2020;
- about shareholders' complaints over actions of the company and its
executives and results of their consideration;
- about consideration of the performance report of the company's Board of
Directors for 2020;
- on consideration of the report on compliance with the provisions of the
corporate governance code of the company in 2020;
- on consideration of amendments to the charter, regulations on the general
meeting of shareholders and approval of the regulations on the Board of
Directors in a new edition;
Details of the meeting are available on KASE website –
https://kase.kz/files/emitters/BTTR/bttr_annual_shareholders_meeting_info_180521_253.pdf
[2021-04-13]