Annual general meeting of Rakhat shareholders scheduled for April 12, 2017
10.03.17 15:06
/KASE, March 10, 2017/ – Rakhat (Almaty, Company), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that
on April 12, 2017 at 10:00 am an annual general meeting of the Company's
shareholders is to start, with the agenda as follows:
1) approval of the meeting agenda;
2) members of Tabulation committee;
3) approval of the Company's 2016 audited consolidated financial statements;
4) approval of the procedure for the distribution of the Company's net income
for 2016, decision-making on the payout of dividends on common shares and
approval of the dividend amount per one common share of the Company;
5) approval of amendments to the Company's Regulations on the Board of
Directors;
6) consideration of shareholders' appeals over actions of the Company and its
officers and results of their consideration in 2016.
The said meeting is to be held at 2a Zenkov str., Almaty. The registration of
the meeting participants will be carried out from 08:00 am to 10:00 am.
The list of shareholders entitled to take part in the meeting will be drawn up
as of March 20, 2017.
In case of no quorum a repeated meeting of shareholders will be held on April
13, 2017 at the same time and above address.
The shareholders are welcome to obtain details related to the meeting agenda
items beginning from March 28, 2017 in the business hours at 2a Zenkov str.,
Almaty; tel. 7 (727) 258 47 14.
[2017-03-10]