/KASE, March 28, 2022/ – Subsidiary Bank JSC "Sberbank of Russia" (Almaty), whose bonds are in the official list of the Kazakhstan Stock Exchange (KASE), notified the KASE that on April 28, 2022 at 10:00 am the annual general meeting of its shareholders will begin with the following agenda:

• on approval of the bank's annual financial statements for 2021;
• on approval of the procedure for distribution of net income for 2021 and the amount of dividend per one common share of the bank;
• on shareholders' appeals against actions of the bank and its officials and the results of their consideration;
• On determining the auditing organization performing the audit of the bank for 2022 and the first quarter of 2023;
• on determining the term of office of the bank's Board of Directors;
• Election of members of the Board of Directors of the bank;
• Approval of amendments to the Articles of Association of the bank;
• Approval of the new version of the Corporate Governance Code.

Information about this meeting is posted on KASE website – see more 422_3026.pdf

[2022-03-28]