/KASE, April 28, 2023/ – The joint-stock company "Kazakhstan Stock Exchange"
(hereinafter – the Exchange) with its executive body – the Exchange's Management
Board – situated at the address as follows: 280 Baizakov St., 8th floor, the
North Tower of the Multifunctional complex "Almaty Towers", Almaty A15G7M6,
Republic of Kazakhstan, notifies its shareholders of the annual general meeting
of shareholders of the Exchange (hereinafter – the meeting), which is convened
at the initiative of the Board of Directors of the Exchange (minutes No. 11 of
the meeting dated April 26, 2023) based on item 1 of Article 35, item 1, sub-
item 3) of item 3 of Article 37 and Article 41 of the Act of the Republic of
Kazakhstan "On Joint-Stock Companies".
The meeting will be held on May 30, 2023 from 15:00 o'clock (hereinafter,
Astana time) at the following address: 280 Baizakov St., 1st floor, the North
Tower of the Multifunctional complex "Almaty Towers", Almaty, with the following
1. On the activities of the Exchange JSC in 2022.
2. On approval of the annual financial statements of the Exchange for 2022.
3. On approval of the procedure for distributing net income of the Exchange for
2022 and the amount of dividend per ordinary share of the Exchange.
4. On choosing an audit organization for the purpose of auditing the annual
financial statements of the Exchange for 2023.
5. On shareholders' appeals against actions of the Exchange and its
executives and results of their consideration.
6. On information on the amount and composition of remuneration to members
of the Board of Directors and the Management Board of the Exchange for
7. On remuneration to members of the Board of Directors of the Exchange for
8. On making changes and additions No. 6 to the Charter of the Exchange.
Registration of participants in the meeting will be carried out on May 30, 2023
from 09:00 to 09:45 at the venue.
In the absence of a quorum, the next meeting will be held on May 31, 2023 from
10:00 o'clock at the same address. Registration of participants in the repeated
meeting will be carried out on May 31, 2023 from 09:00 to 09:45 o'clock at the
The list of shareholders entitled to participate in the meeting will be compiled
as at 00:00 o'clock on May 15, 2023.
The full text of the meeting notice is available on the Exchange's website:
– in Kazakh;
– in Russian;
– in English.