/KASE, May 31, 2024/ – Air Astana JSC (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following press release dated May 31, 2024:
quote
Air Astana Joint Stock Company (the "Company") announces that the following
resolutions were duly passed at its Annual General Meeting on 30 May 2024.
1. To elect the counting commission of Air Astana JSC as follows:
i. to determine that the number of members of the counting commission of
Air Astana JSC shall be 6 (six) persons; and
ii. (ii) to elect the following persons as members of the counting commission
of Air Astana JSC for the period ending 1 June 2025::
1. Irina Martinez, Head of Investor Relations, Air Astana JSC;
2. Altynay Turebekova, Senior Manager, Investor Relations, Air Astana
JSC;
3. Zhanar Naizabekova, Vice President on Legal Affairs / General Legal
Counsel, Air Astana JSC;
4. Zhanat Zhandossov, Manager on Government and Corporate issues, Air
Astana JSC;
5. Tatyana Kotenyova, Senior Manager on Corporate Governance and
Reporting, Air Astana JSC;
6. Aliya Zhumagulova, Manager, Board of Directors, Air Astana JS.
2. To approve the consolidated and separate annual financial statements of Air
Astana JSC for the year ended 31 December 2023.
3.1 To pay no dividends on Air Astana JSC shares for the year 2023.
3.2 To keep at Air Astana JSC disposal thirty billion seven hundred and thirty
nine million seventy four thousand tenge or 100% of the net income of Air Astana
JSC for the year 2023.
3.3 The Сhief Executive Officer of Air Astana JSC to take in the established
order all required measures for implementation of the present decision.
4.1 To take into consideration the resignation of Mr. Myles St John Westcott,
the member of the Board of Directors of the Company, representative of
shareholder BAE Systems (Kazakhstan) Limited, effective from 30 May 2024.
4.2 To elect Mr. Assanov Diyas as the member of the Board of Directors -
Independent Director of the Company effective from 31 May 2024.
4.3 The term of office of Mr. Assanov Diyas as the member of the Board of
Directors – Independent Director of the Company shall expire concurrently with
that of the Board of Directors of the Company elected by the decision of the
Extraordinary General Meeting of Shareholders of the Company dated 09
February 2024 (Minutes №195).
4.4 To establish the amount and terms of remuneration and compensations to
the member of the Board of Directors - Independent Director Assanov Diyas, as
adopted by the Extraordinary General Meeting of Shareholders of the Company
on 09 February 2024 (Minutes No.195).
4.5 The Chairman of the Board of Directors of the Company to sign, in an
established manner, the contract with the Independent Director of the Company
Mr. Assanov Diyas from 31 May 2024 till the election of the next composition of
the Board of Directors of the Company by the General Meeting of Shareholders
of the Company.
5. To take into account the information that in 2023 the Company did not receive
shareholders' appeals against the actions of Air Astana JSC and its officers.
6. To take into account the information about the amount and composition of the
remuneration for 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_meeting_results_300524_2kz.pdf – in
Kazakh;
-
https://kase.kz/files/emitters/AIRA/aira_special_shareholders_meeting_results_300524_1.pdf –
in Russian;
-
https://kase.kz/files/emitters/AIRA/aira_meeting_results_300524_en.pdf – in
English.
[2024-05-31]