/KASE, May 2, 2023/ – AstanaGas KMG JSC (Astana), 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 19, 2023 at 10:00 o'clock,
with the agenda as follows:
- approval of the company's 2022 annual financial statements;
- approval of the procedure of distributing the company's net income for 2022
and amount of dividends per ordinary share of the company;
- considering the information about shareholders' complaints over actions of the
company and its executives and results of their consideration in 2022.
Details of the meeting are available on KASE website –
https://kase.kz/files/emitters/AKMG/akmg_special_shareholders_meeting_info_190523_94.pdf
[2023-05-02]