Annual general meeting of KazMunaiGas Exploration Production shareholders scheduled for May 23, 2017

22.02.17 15:16
/KASE, February 22, 2017/ – KazMunaiGas Exploration Production (Astana), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following notice: quote Joint-stock company KazMunaiGas Exploration Production (hereinafter – the Company), located at 17 Kabanbai batyr blvd., Astana 010000, Republic of Kazakhstan, hereby notifies its shareholders on the decision taken by the Company's Board of Directors to convene the annual general meeting of shareholders (hereinafter – the Meeting), scheduled for May 23, 2017 at 10:00 o'clock in Astana at the following address: 17 Kabanbai batyr blvd., Astana 010000, Republic of Kazakhstan (location of the Company's executive body), conference hall, 3rd floor, with the agenda as follows: 1) approval of annual financial statements for 2016; 2) explanation of the manner in which net income of the Company for the last tax year should be distributed and the size of a dividend per share of the Company; 3) approval of annual report of the Company for 2016; 4) update on complaints of shareholders about actions of the Company or any of its officers, and results review of such complaints in 2016; 5) report on terms and amount of fees payable to directors and members of the Management Board in 2016; 6) update on performance of the Board of Directors and the Management Board of the Company in 2016; 7) approval of amended and restated of the Company’s Charter; 8) approval of amended and restated Code on Corporate Governance of the Company; 9) approval of amended and restated of the Terms of Reference for the Board of Directors of the Company; 10)determination of the number of members of the Company’s Board of Directors; 11)setting of the term of office of members of the Company’s Board of Directors; 12) election of members to the Company’s Board of Directors; and 13) terms and amount of fees payable to directors and reimbursement of the directors for any costs they may incur while discharging their duties; 14) selection of an auditor to audit the Company. unquote The full press-release is available on KASE website (in Russian) – http://www.kase.kz/files/emitters/RDGZ/rdgz_reliz_220217.pdf [2017-02-22]