/KASE, May 3, 2024/ – Bank RBK JSC (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the
annual the general meeting of its shareholders will begin on May 30, 2024 at
10:00 o'clock, the agenda of which contains seven issues, including:
- on approval of the agenda of the annual general meeting of shareholders of
the bank;
- on approval of the bank's annual financial statements for 2023 and the audit
organization's report for 2023;
- on determining the procedure for distributing the bank's net income for the
2023 financial year, making a decision on the payment of dividends on the
bank's shares based on the results of 2023;
- on informing the bank's shareholders about the amount and composition of
remuneration for members of the board of directors and the bank's
executive body.
This information is posted on –
https://kase.kz/files/emitters/INBN/inbn_special_shareholders_meeting_info_300
524_3617_.pdf
[2024-05-0 3 ]