/KASE, May 27, 2021/ – Kazakh Republican Trading House ZANGAR (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified
KASE that the Annual General Meeting of its shareholders will begin at 10:00
o'clock on June 16, 2021, with the following agenda:
- on approval of the company's annual financial statements for 2020;
- on determining the procedure of distribution of the company's net income for
the expired fiscal year, and the amount of dividend per ordinary share of the
company;
- on considering the issue of appeals of shareholders against actions of the
company and its executives and results of their consideration;
- on informing the company's shareholders about the amount and the structure
of remuneration to members of the Board of Directors and of the executive
body of the company for 2020.
Details of the meeting are available (in Kazakh and Russian) on KASE website –
https://kase.kz/files/emitters/ZNGR/zngr_annual_shareholders_meeting_info_160621_163.pdf
[2021-05-27]