/KASE, May 2, 2023/ – Ai Karaauyl 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 29, 2023 at 10:00 o'clock,
with the agenda as follows:
- approval of the following annual financial statements of the company:
- the independent auditor's report and separate financial statements for the
year ended December 31, 2022;
- the independent auditor's report and consolidated financial statements for
the year ended December 31, 2022;
- distribution of the company's net income for the past financial year ended
December 31, 2022, and determining the amount of dividend per ordinary
share of the company;
- on the consideration of shareholders' appeals on the actions of the company
and its executives and results of their consideration.
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/AKRL/akrl_special_shareholders_meeting_info_290523_69.pdf
[2023-05-02]