/KASE, May 29, 2024/ – Bayan Sulu JSC (Qostanai), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual
general meeting of its shareholders will start on June 28, 2024 at 15:00, with
the agenda as follows:
- approval of the agenda of the annual general meeting of shareholders of the
company;
- report of the Management Board of the company on the results of its activities
for 2023;
- approval of the company's 2023 audited financial statements;
- approval of the procedure of distributing the company's 2023 net income;
about 2023 dividends;
- about shareholders' appeals against actions of the company and its
executives and results of their consideration;
- informing the company's shareholders about the amount and composition of
remuneration to members of the Board of Directors and the Management
Board of the company for 2023;
- on making changes to a major transaction;
- on early termination of powers of members of the Board of Directors,
determining the quantitative composition, term of office of the Board of
Directors, election of members of the Board of Directors, determining the
amount and terms of payment of remuneration and compensation of
expenses to members of the Board of Directors for the performance of their
duties.
Details of the said meeting are available on KASE website at –
https://kase.kz/files/emitters/BSUL/bsul_special_shareholders_meeting_info_280624_401.pdf
[2024-05-29]