/KASE, April 12, 2022/ – Batys tranzit (Almaty), whose bonds are officially
listed on Kazakhstan Stock Exchange (KASE), has informed 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:
- about approval of the company's 2021 annual financial statements;
- about defining and approval of the procedure for distributing the company's
net income for 2021, taking a decision on payout of dividends on ordinary
shares of the company;
- about consideration of the shareholders' complaints over actions of the
company and its executives and results of their consideration;
- about consideration of the performance report of the company's Board of
Directors for 2021;
- on consideration of the report on compliance with the provisions of the
corporate governance code of the company in 2021;
- on changes in the company's Board of Directors.
Details of the meeting are available on KASE website –
https://kase.kz/files/emitters/BTTR/bttr_special_shareholders_meeting_info_110522_202.pdf
[2022-04-12]