/KASE, May 4, 2021/ – Transnational Company Kazchrome (Aktobe), 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 31, 2021 at
10:00 o'clock, with the following agenda:
- approval of the company's annual financial statements for 2020;
- approval of the procedure for distribution of the company's net income for
2020;
- on dividends for 2020, the amount of dividend per ordinary share of the
company;
- consideration of the issue of shareholders' appeals against actions of the
company and its executives and results of their consideration.
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/KZCR/kzcr_annual_shareholders_meeting_info_310521_2.pdf
[2021-05-04]