/KASE, May 10, 2023/ – AK Altynalmas 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 31, 2023 at
11:00 o'clock, with the following agenda:
- approval of the agenda of the annual general meeting of shareholders;
- approval of the consolidated financial statements of the company for 2022.
Approval of the procedure for distribution of net income for 2022. Making a
decision on payment of dividends on ordinary shares and approving the
amount of dividends per ordinary share of the company;
- consideration of the issue of shareholders' appeals against actions of the
company and its executives and the results of their consideration;
- informing shareholders of the company about the amount and composition of
remuneration to the members of the Board of Directors and the Management
Board of the company.
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_310523_919-1.pdf
[2023-05-10]