/KASE, April 7, 2022/ – Financial company REAL-INVEST.kz (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified
KASE that the annual general meeting of its shareholders will start on May 11,
2022 at 10:00 o'clock, with the agenda as follows:
- approval of the company's 2021 annual financial statements;
- defining the procedure of distributing the company's net income for 2021;
- deciding on payment of dividends on ordinary shares of the company,
approval of the dividend amount per ordinary share of the company;
- consideration of shareholders' complaints over actions of the company and its
executives and results of their consideration;
- informing shareholders of the company about the size and composition of
remuneration to members of the Board of Directors and the Management
Board of the company.
Details of the meeting are available on KASE website –
https://kase.kz/files/emitters/REAL/real_special_shareholders_meeting_info_110522_04.pdf
[2022-04-07]