/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]