KazTransOil : Annual general meeting of KazTransOil shareholders will be held on May 23

Annual general meeting of KazTransOil shareholders will be held on May 23

16.04.24 12:16

/KASE, April 16, 2024/ - KazTransOil JSC (Astana), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with a notice of holding on May 23, 2024 at 15:00 the annual general meeting of its shareholders. The meeting agenda: - on approval of the audited annual financial statements and audited consolidated annual financial statements of the company for 2023; - on approval of the procedure for distributing the company's net income for 2023, making a decision on the payment of dividends on ordinary shares and approval of the amount of dividend per ordinary share of the company; - on approval of the annual report of the Board of Directors of the company on the work done for 2023; - about the appeals of the company's shareholders in 2023 against actions of the company and its executives and results of their consideration; - on making amendments to the company charter. Information about the meeting in Kazakh, Russian and English is available on KASE website - https://kase.kz/files/emitters/KZTO/kzto_special_shareholders_meeting_info_230524_3051.pdf [2024-04-16]