/KASE, May 3, 2022/ – Bayan Sulu (Kostanay), 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 30, 2022 at 15:00 o'clock,
with the agenda containing seven issues, in particular:
- approval of the company's 2021 financial statements;
- approval of the procedure of distributing the company's 2021 net income;
about payout of dividends on ordinary shares and approval of the dividend
amount per ordinary share of the company;
- determining the quantitative composition, term of office of the Board of
Directors of the company, election of its members, as well as determining the
amount and conditions for the payment of remuneration and compensation of
expenses to members of the Board of Directors for the performance of their
duties.
Details of the said meeting are available on KASE website at –
https://kase.kz/files/emitters/BSUL/bsul_special_shareholders_meeting_info_300522_301.pdf
[2022-05-03]