/KASE, March 28, 14/ – KazMunaiGas Exploration Production (Astana, hereinafter –
the company), whose bonds are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE that an Annual General Meeting of Shareholders (EGM)
to be held on 13 May 2014 with the following agenda:
- Approval of annual consolidated financial statements for 2013;
- Approval of procedure for distribution of net income of the Company and the
amount of dividend per common share and per preferred share of the Company for
2013;
- Approval of annual report of the Company for 2013;
- Review of complaints made by shareholders about Company’s and its officer’
actions, and results of their review in 2013;
- Report on compensation package for members of the Board of Directors and the
Management Board in 2013;
- Approval of report on performance of the Board of Directors and the Management
Board in 2013;
- Selection of an auditor.
The materials on the agenda will be available from 15 April 2014 on KMG EP’s
web-site
http://www.kmgep.kz/eng/investor_relations/shareholder_meetings/
[2014-03-28]