/KASE, April 14, 2023/ – KazTransOil JSC (Astana), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with a notice
of holding the annual general meeting of its shareholders on May 24, 2023 at
15:00 o'clock.
The meeting agenda:
- on approval of the annual financial statements and consolidated annual
financial statements of the company for 2022;
- on approving the procedure for distributing the company's net income for
2021, making a decision on the payment of dividends on ordinary shares and
approving the amount of dividend per ordinary share of the company;
- on approval of the annual report of the Board of Directors of the company on
the work done for 2022;
- about the appeals of the company's shareholders in 2022 to the actions of the
company and its executives and the results of their consideration;
- on making amendments to the company charter;
- on early termination of powers of some members of the counting commission
and on the election of new members of the counting commission of the
company.
Information about the meeting in Kazakh, Russian and English is available on
KASE website –
https://kase.kz/files/emitters/KZTO/kzto_special_shareholders_meeting_info_240523_2941.pdf
[2023-04-14]