/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 –
https://kase.kz/files/emitters/SBER/sber_special_shareholders_meeting_info_280
422_3026.pdf
[2022-03-28]