/KASE, June 11, 2024/ – EKOTON+ JSC (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the
annual general meeting of its shareholders will begin on July 15, 2024 at 13:00
with the following agenda:
1) on approval of the annual consolidated financial statements and separate
statements of the company for 2023;
2) on determining the procedure for distributing the company's net income for
2023 and the amount of dividend per ordinary share of the company;
3) on consideration of the issue of shareholders' appeals against actions of the
company and its executives and the results of their consideration;
4) on provision by the Chairman of the company's Board of Directors of
information to shareholders of the company on the amount and composition
of remuneration to members of the Board of Directors and the executive
body of the company for 2023;
5) on choosing an audit organization that will audit the company for 2024.
Full information about the meeting is available on KASE website –
https://kase.kz/files/emitters/EKTN/ektn_special_shareholders_meeting_info_150724_180.pdf
[2024-06-11]