AGM of Atameken-Agro shareholders scheduled for August 29

14.08.23 17:13
/KASE, August 14, 2023/ – Atameken-Agro JSC (Kokshetau), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will start on August 29, 2023 at 15:00 o'clock with the following agenda: - on approval of the company's financial statements for 2022; - on approval of the procedure for distribution of the company's net income for 2022, on making a decision on payout of dividends on ordinary shares of the company for 2022 and on approval of the amount of dividends per ordinary share of the company for 2022; - on choosing an auditing firm that would audit the company for 2023. Detailed information on the meeting is available (in Kazakh and Russian) on KASE website – [2023-08-14]