/KASE, July 29, 2021/ – EKOTON+ (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual
general meeting of its shareholders will begin on August 29, 2021 at 13:00
o'clock with the following agenda:
- on approval of the annual consolidated financial statements of the company
and separate statements of EKOTON+ JSC for 2016, 2017, 2018, 2019;
- on approval of the annual consolidated financial statements of the company
and separate statements of EKOTON + JSC for 2020;
- on determining the procedure for distributing the company's net income for
2016, 2017, 2018, 2019 and the amount of dividend per ordinary share of the
company;
- on determining the procedure for distributing the company's net income for
the past 2020 financial year and the amount of dividend per ordinary share of
the company;
- on consideration of the issue of shareholders' appeals against actions of the
company and its executives and the results of their consideration;
- on provision by the Chairman of the Board of Directors of the company of
information to shareholders of the company on the amount and composition of
remuneration to members of the Board of Directors and the executive body of
the company for 2020;
- on choosing an audit organization that will audit the company for 2021.
Full information about the meeting is available on KASE website –
https://kase.kz/files/emitters/EKTN/ektn_annual_shareholders_meeting_info_290821_330.pdf
[2021-07-29]