/KASE, April 30, 2024/ – Air Astana JSC (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE of its AGM of
shareholders scheduled for May 30, 2024:
quote
Air Astana Joint Stock Company ("Air Astana JSC" or the "Company"), location of
the executive body – 4A Zakarpatskaya Street, Turksib District, Almaty, 050039,
the Republic of Kazakhstan, notifies that the Board of Directors has decided to
convene the Annual General Meeting of Shareholders of Air Astana JSC on 30
May 2024 at 11:00 AM (Almaty time) at the following address: Best Western Plus
Atakent Hotel, 42 Timiryazeva Street Block 10, Almaty, 050057, the Republic of
Kazakhstan. Registration of participants of the Annual General Meeting of
Shareholders will start at 10:00 AM (Almaty time).
The Annual General Meeting of Shareholders of the Company will be held in
person, in accordance with Articles 35-37, 39-48, 50-52 of the Law of the
Republic of Kazakhstan No.415-II "On Joint Stock Companies" dated 13 May
2003..
***
Proposed agenda of the Annual General Meeting of Shareholders:
1. On assigning the counting commission functions to Central Securities
Depositary JSC.
2. On approval of the audited annual financial statements of Air Astana JSC for
the year 2023.
3. On approval of the procedure for distribution of the net income of Air Astana
JSC for the year 2023, deciding on payment of dividends on ordinary shares
and approval of the amount of the dividend for the year 2023 per one
ordinary share of Air Astana JSC.
4. On the composition of the Board of Directors of Air Astana JSC.
5. Consideration of the information on the shareholders' appeals against the
actions of Air Astana JSC and its officers in the year 2023 and results of
consideration thereof.
6. Consideration of the information on the amount and composition of the
remuneration of the members of the Board of Directors and Executive Body
of Air Astana JSC.
unquote
The complete press release is available on:
-
https://kase.kz/files/emitters/AIRA/aira_relizs_300424_kz_2.pdf – in Qazaq;
-
https://kase.kz/files/emitters/AIRA/aira_relizs_300424_rus_2.pdf – in
Russian.
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https://kase.kz/files/emitters/AIRA/aira_relizs_300424_en_2.pdf – in
English.
[2024-04-30]