/KASE, May 19, 2017/ – Bayan Sulu (Kostanai, Company), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that
an annual general meeting of its shareholders will start on June 19, 2017 at
3:00 pm, with the agenda as follows:
1) approval of the general shareholders meeting agenda;
2) setting the composition and term of office of the tabulation committee,
election of its members;
3) Management Board's 2016 performance report;
4) approval of the company's 2016 financial statements;
5) approval of the procedure of distributing the company's 2016 net income;
6) dividends;
7) about shareholders' claims over actions of the company and its officers and
results of their consideration;
8) informing shareholders of the company on the amount and structure of
remuneration paid to members of the company's Board of Directors and
Management Board for 2016;
9) making changes to a major transaction of the company concluded with
Subsidiary Bank Sberbank of Russia;
10) vesting the Chairman of the Management Board, the CEO of the company
Mr. Т. Sadykov and / or the CFO of the company O. Gubarev with the power
to sign agreements, contracts, contracts and / or agreements concluded as
part of them, as well as all addendums thereto, which are an integral part
of agreements, contracts, pledge agreements, guarantee agreements,
addendums thereto and other documents required to execute this decision.
The meeting will be held at 198 Borodin str., conference-hall, Kostanai. Meeting
participants will be registered beginning from 1:30 pm.
The list of shareholders entitled to take part in the said meeting will be drawn
up as of May 29, 2017.
In case of a failed quorum a repeated meeting of the company's shareholders will
be held on June 20, 2017 at 3:00 pm at the address above.
Details are available on KASE website at –
http://www.kase.kz/files/emitters/BSUL/bsul_annual_shareholders_meeting_info_190617.pdf
[2017-05-19]