Kazakhstan Stock Exchange announces decisions of annual general meeting of shareholders held on May 30, 2023
30.05.23 11:39
/KASE, May 30, 2023/ – Kazakhstan Stock Exchange (hereinafter – the Exchange)
informs you that the annual general meeting of shareholders of the Exchange
was held on May 30, 2023, at which the following decisions were made:
1. To take note of the report "On the Exchange's activities in 2022" and the
report "On the sustainable development for 2022".
2. To approve the separate and consolidated annual financial statements of
the Exchange for 2022 with the independent auditor's report.
3. Not to pay dividends on ordinary shares of the Exchange based on results
of 2022 and to direct the net income (profit) of the Exchange for 2022 to the
development of the Exchange.
4. To designate BDO Qazaqstan LLP as the Exchange's auditing organization
for the purposes of auditing the Exchange's consolidated and separate
financial statements for 2023.
5. To take note of the information about the absence in 2022 of shareholders'
appeals against the actions of the Exchange and its executives on issues of
its activities.
6. To take note of the information on the amount and composition of
remuneration for members of the Board of Directors and the Management
Board of the Exchange for 2022.
7. To pay annual bonus remuneration to members of the Board of Directors of
the Exchange based on the results of work in 2022.
8. To approve changes and additions No. 6 to the charter of the Exchange.
[2023-05-30]