/KASE, December 28, 2022/ – The joint-stock company "Kazakhstan Stock
Exchange" (hereinafter – the Exchange) with the location of its executive body
(the Management Board) at the following address: 280 Baizakov St., the North
Tower of the Multifunctional complex "Almaty Towers", 8th floor, Almaty
A15G7M6 (050040), the Republic of Kazakhstan, notifies its shareholders of
holding an extraordinary general meeting of shareholders of the Exchange in
accordance with the decision (on the initiative) of the Exchange's Board of
Directors (No. 40 dated December 15, 2022).
The extraordinary general meeting of shareholders of the Exchange will be held
by way of absentee voting of shareholders of the Exchange without holding a
session of the general meeting of shareholders (hereinafter – the Meeting).
The only issue on the agenda of the Meeting is the issue "On approval of the
Dividend Policy of Kazakhstan Stock Exchange JSC".
The start date for submission of ballots is January 11, 2023.
The deadline for returning the ballots for calculating the results of absentee
voting is February 9, 2023.
Date of counting the results of absentee voting – February 10, 2023.
When summing up the voting results at the meeting, absentee ballots returned to
the Exchange by its shareholders before 18:00 o'clock (Astana time) on
February 9, 2023 will be taken into account.
The list of the Exchange's shareholders entitled to participate in the Meeting
has been compiled based on the data of the Exchange's shareholder register
system as of December 19, 2022.
Materials on the agenda of the Meeting and ballots will be sent electronically
to the Exchange's shareholders and are available to shareholders at the
following address: 280 Baizakov St., the North Tower of the Multifunctional
complex "Almaty Towers", 8th floor, Almaty A15G7M6 (050040), the Republic of
Kazakhstan.
For additional information regarding the absentee voting of the Exchange
shareholders, please call: 8 (727) 237 53 43.
The complete Notice of Meeting is available on the Exchange's website:
-
https://kase.kz/files/for_shareholders/meeting_100223_kaz.pdf – in Kazakh;
-
https://kase.kz/files/for_shareholders/meeting_100223.pdf – in Russian.
[2022-12-28]