/KASE, April 30, 2021/ – YURTA Finance & Investment House (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified
KASE that the annual general meeting of its shareholders will begin on May 27,
2021 at 10:00 o'clock, with the following agenda:
- on approval of the agenda of the annual general meeting of shareholders of
the company;
- on approval of the company's annual financial statements for the financial
year 2020, confirmed by the report of the independent auditor, International
Auditing Company "Russell Bedford A + Partners LLP";
- on approval of the procedure for distributing the company's net income for the
past 2020, making a decision on payment of dividends on ordinary shares and
approving the amount of dividends per ordinary share of the company;
- on consideration of the issue of shareholders' appeals against actions of the
company and its officials and the results of their consideration for 2020;
- on election of a new member of the Board of Directors of the company.
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/IFDR/ifdr_annual_shareholders_meeting_info_270521_773.pdf
[2021-04-30]