AGM of KazTransCom shareholders scheduled for May 20, 2016
22.04.16 14:48
/KASE, April 22, 2016/ – KazTransCom (Almaty, hereinafter – the company),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that on May 20, 2016 at 11:00 o'clock the annual general meeting
of its shareholders will start, with the following agenda:
1. approval of the company's 2015 annual financial statements and
independent auditor's report;
2. defining the procedure of the company's 2015 net income distribution and
the dividend size per common share;
3. on shareholders' appeals against actions of the company and its officers
and results of their consideration;
4. choosing an auditor for 2016;
5. defining the composition and term of office of the company's Board of
Directors, election of its members and early termination of their authorities,
as well as defining the amount and terms of payment of remuneration and
compensation of expenses to members of the Board of Directors for
performance of their duties.
The meeting will be held at: 69/204a Radostovets str., corner of Zhambyl str.,
Almaty. Participants will be registered starting from 09:40 o'clock.
The list of shareholders entitled to participate in the meeting will be drawn up
as of May 16, 2016.
In case of no quorum a repeated meeting will be held on May 16, 2016 at the
same time at the above address.
Materials of the agenda are available for shareholders at: 69/204a Radostovets
str., corner of Zhambyl str., Almaty, tel. (727) 237 73 60.
[2016-04-22]