/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 –
https://kase.kz/files/emitters/KATR/katr_special_shareholders_meeting_info_290823_336.pdf
[2023-08-14]