/KASE, April 21, 2017/ – Joint-stock company "Kazakhstan Stock Exchange"
(hereinafter – the Exchange) with its executive body (Management Board)
located at 280 Baizakov str., Northern tower of Multifunctional complex "Almaty
Towers", 8th floor, Almaty 050040, Republic of Kazakhstan, notifies its
shareholders of conducting the annual general meeting of the Exchange's
shareholders (hereinafter – the meeting), called at request of the Exchange's
Board of Directors (minutes of meeting No. 13 dated April 13, 2017).
The meeting will take place on May 25, 2017 from 15:00 o'clock (Almaty time) at
the following address: 280 Baizakov str., Northern tower of Multifunctional
complex "Almaty Towers", 8th floor, Almaty, with the agenda as follows:
1. Approval of the agenda of the annual general meeting of the Exchange's
shareholders.
2. The Exchange's operations in 2016.
3. Approval of the Exchange's 2016 annual financial statements.
4. The procedure of distributing the Exchange's 2016 net income.
5. Choosing an auditing firm for purposes of conducting an audit of the
Exchange's 2017 annual financial statements.
6. Appeals of the Exchange's shareholders over actions of the Exchange and
its executives, as well as results of their consideration.
7. Information on the amount and composition of the remuneration payable to
members of the Exchange's Board of Directors and Management Board.
8. Early discontinuation of powers of a member of the Board of Directors –
independent director of the Exchange and election of the Board of
Directors – independent director of the Exchange.
9. Remuneration to members of the Board of Directors for 2016.
10. Amount of monthly remuneration to members of the Board of Directors.
11. Approval of amendments No. 2 to the Exchange's charter.
12. Approval of amendment No. 1 to the Regulations on Board of Directors.
13. Approval of amendments No. 1 to the Methodology of determining the
value of shares of Kazakhstan Stock Exchange at their re-purchase.
Registration of meeting participants will be done on May 25, 2017 from 14:00 to
14:45 o'clock (Almaty time) at the place of meeting.
In case of no quorum a repeated annual meeting of the Exchange's shareholders
will be conducted on May 26, 2017 from 15:00 o'clock (Almaty time) at the same
address. Registration of the repeated meeting's participants will be done on
May 26, 2017 from 14:00 to 14:45 o'clock (Almaty time) at the meeting place.
The list of shareholders entitled to taking part in the meeting will be drawn up
as at 00:00 o'clock (Almaty time) on May 15, 2017.
Materials regarding the agenda of the meeting will be ready and available for
shareholders not later than 10 calendar days before the date of the meeting, at
the location of the Exchange's Management Board.
The full text of the meeting notice is available on the Exchange's website –
http://www.kase.kz/files/for_shareholders/meeting_250517_eng.pdf
[2017-04-21]