/KASE, April 11, 2023/ – Batys transit JSC (Almaty), whose bonds are officially
listed on Kazakhstan Stock Exchange (KASE), has notified 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 2022 annual financial statements;
- about defining and approval of the procedure for distributing the company's
net income for 2022, 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 2022;
- on consideration of the report on compliance with the provisions of the
corporate governance code of the company in 2022;
- on the election (re-election) of an independent director of the Board of
Directors, as well as on the determination of the amount and terms of
payment of remuneration and reimbursement of expenses.
Details of the meeting are available on KASE website –
https://kase.kz/files/emitters/BTTR/bttr_special_shareholders_meeting_info_110523_240.pdf
[2023-04-11]