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]