AGM of Kazakh Republican Trading House ZANGAR's shareholders scheduled for June 16

27.05.21 13:53
/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]