/KASE, April 7, 2023/ – Benkala Mining Company JSC (Aktobe), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE
that the annual general meeting of its shareholders will begin on May 5, 2023 at
12:00 o’clock, with the following agenda:
- on approval of the agenda of the annual general meeting of shareholders of
the company;
- on approval of the company's annual financial statements for 2022;
- on determining the procedure for distributing the company's net income for
2022 and the amount of dividend per ordinary share of the company;
- on the results of the company's activities in 2022 and approval of the 2023
budget;
- on choosing an auditing organization to audit the company's financial
statements for 2023;
- about shareholders' appeals against actions of the company and its
executives and the results of their consideration;
- on providing information to shareholders of the company on the amount and
composition of remuneration for members of the Board of Directors and the
Management Board of the company;
- on determining the number of members, term of office of the Board of
Directors, election of its members and early termination of their powers, as
well as determining the amount and terms of payment of remuneration and
compensation of expenses to members of the Board of Directors for the
performance of their duties;
- on the conclusion of transactions by the company;
- on the company's strategy.
Information about the meeting is posted on KASE website –
https://kase.kz/files/emitters/BENK/benk_special_shareholders_meeting_info_050523_105.pdf
[2023-04-07]