/KASE, May 16, 2022/ – Shubarkol Komir (Karagandy), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual
general meeting of its shareholders will start on June 15, 2022 at 12:00 o'clock,
with the agenda as follows:
- approval of the company's 2021 annual financial statements;
- approval of the procedure for distribution of the company's 2021 net income;
- about 2021 dividends, the amount of dividends per ordinary share of the
company;
- consideration of the issue of shareholders' complaints over actions of the
company and its executives and results of their consideration.
Details of the meeting are available on KASE website –
https://kase.kz/files/emitters/SHUK/shuk_special_shareholders_meeting_info_150622_1781.PDF
[2022-05-16]