Annual general meeting of shareholders of Tengri Partners Investment Banking (Kazakhstan) will be held on May 30

28.04.23 15:22
/KASE, April 28, 2023/ – Tengri Partners Investment Banking (Kazakhstan) 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 May 30, 2023 at 15:00 o'clock with the following agenda: - approval of the agenda of the annual general meeting of shareholders of the company; - approval of the company's annual financial statements for 2022; - determining the procedure for distribution of the company's net income for the 2022 financial year: - consideration of the issue of payment of dividends on ordinary shares of the company; - consideration of the issue of distribution of the company's net income for 2022; - consideration of the issue of shareholders' appeals against actions of the company and its executives and results of their consideration; - informing the company's shareholders about the amount and composition of remuneration to members of the Board of Directors and the Management Board of the company for 2022; - change in the composition of the Board of Directors of the company; - approval of the Charter of the company in a new edition; - approval of the Regulations on the Board of Directors in a new version; - approval of the new version of the Net Income Distribution Procedure. Information about the meeting is available (in Kazakh and Russian) on KASE website – https://kase.kz/files/emitters/TPIB/tpib_special_shareholders_meeting_info_300523_1196.pdf [2023-04-28]