Annual general meeting of shareholders of EKOTON+ scheduled for August 29

29.07.21 11:19
/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]