/KASE, June 13, 2022/ – AK Altynalmas JSC (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual
general meeting of its shareholders will begin on July 11, 2022 at 11:00
o'clock, with the following agenda:
- approval of the agenda of the annual general meeting of shareholders;
- approval of the consolidated annual financial statements of the company for
2021. Approval of the procedure for distribution of net income for 2021.
Making a decision on payment of dividends on ordinary shares and approving
the amount of dividends per ordinary share of the company;
- consideration of the issue of shareholders' appeals against actions of the
company and its executives and the results of their consideration;
- informing shareholders of the company about the amount and composition of
remuneration to the members of the Board of Directors and the Management
Board of the company.
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_110722_752.pdf
[2022-06-13]