/KASE, May 18, 2023/ – Aidarly Project JSC (Zhezkazgan), 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
10:00 o'clock, with the following agenda:
- report of the executive body of the company on the results of financial and
economic activities for 2022;
- approval of the company's annual financial statements for 2022;
- determining the procedure for distributing the company's net income for the
past financial year and the amount of dividend per ordinary share of the
company;
- about shareholders' claims on actions of the company and its executives
and the results of their consideration;
- on the amount and composition of remuneration for members of the Board
of Directors and the executive body of the company.
Information about the meeting is available on –
https://kase.kz/files/emitters/ADRP/adrp_special_shareholders_meeting_info_300523_82.pdf
[2023-05-18]