/KASE, April 22, 2021/ – KazTransOil (Nur-Sultan), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with a notice
of holding the annual general meeting of its shareholders on May 26, 2021 by
absentee voting.
The meeting agenda:
- on approval of the annual financial statements and the consolidated annual
financial statements of the company for 2020;
- on approval of the procedure for distributing the company's net income for
2020, making a decision on the payment of dividends on ordinary shares and
approving the amount of dividends per ordinary share of the company;
- on approval of the annual report of the Board of Directors of the company on
the work done for 2020;
- on appeals of the company's shareholders in 2020 against actions of the
company and its executives and results of their consideration;
- on changes and additions to the company's charter.
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/KZTO/kzto_annual_shareholders_meeting_info_260521_2743.pdf
[2021-04-22]