/KASE, June 4, 2021/ – Subsidiary company "Aktobe-Temir-VS" (Aktobe region),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that on June 30, 2021 at 15:00 o'clock the annual general meeting
of its shareholders will begin, with the following agenda:
- approval of the audited annual financial statements of the company for 2020;
- determining the procedure for distribution of the company's net income/loss
for 2020 and the amount of dividend per ordinary share of the company;
- consideration of shareholders' appeals against actions of the company and its
executives and the results of their consideration;
- informing the company's shareholders about the amount and composition of
remuneration to members of the Board of Directors and the general director of
the company for 2020.
Full information about the meeting is available on KASE website –
https://kase.kz/files/emitters/ATVS/atvs_annual_shareholders_meeting_info_300621_70.pdf
[2021-06-04]