/KASE, April 29, 2024/ – The joint-stock company "Kazakhstan Stock
Exchange" (hereinafter – the Exchange) with its executive body – the
Exchange's Management Board – situated at the address as follows: 280
Baizakov St., 8th floor, the North Tower of the Multifunctional complex "Almaty
Towers", city of Almaty A15G7M6, Republic of Kazakhstan, notifies its
shareholders of the annual general meeting of shareholders of the Exchange
(hereinafter – the meeting), which is convened at the initiative of the Board of
Directors of the Exchange (minutes No. 10 of the meeting dated April 10, 2024)
based on item 1 of Article 35, item 1, sub-item 3) of item 3 of Article 37 and
Article 41 of the Act of the Republic of Kazakhstan "On Joint-Stock Companies".
The meeting will take place on May 30, 2024 starting 10:00 am (hereinafter –
Astana time) at the following address: 280 Baizakov St., 8th floor, the North
Tower of the Multifunctional complex "Almaty Towers", city of Almaty, with the
following agenda:
1. On consideration of the report on activities of Kazakhstan Stock Exchange
JSC in 2023.
2. On consideration of the report on sustainable development of Kazakhstan
Stock Exchange JSC for 2023.
3. On introducing changes and additions to the Dividend Policy of Kazakhstan
Stock Exchange JSC.
4. On approval of the annual audited financial statements of Kazakhstan Stock
Exchange JSC for 2023.
5. On approval of the procedure for distributing the net income of Kazakhstan
Stock Exchange JSC for 2023, making a decision on the payment of
dividends on common shares of Kazakhstan Stock Exchange JSC and
approving the amount of dividend per common share of Kazakhstan Stock
Exchange JSC.
6. On choosing an audit organization for the purpose of auditing the annual
financial statements of Kazakhstan Stock Exchange JSC for 2024.
7. On consideration of information on the amount and composition of
remuneration for members of the Board of Directors and members of the
Management Board of Kazakhstan Stock Exchange JSC for 2023.
8. On remuneration of members of the Board of Directors of Kazakhstan Stock
Exchange JSC for 2023.
9. On determining the quantitative composition, term of office of members of
the Board of Directors, election of members of the Board of Directors of
Kazakhstan Stock Exchange JSC.
10. On the amount of remuneration for members of the Board of Directors of
Kazakhstan Stock Exchange JSC.
11. On the consideration of shareholder appeals against actions of Kazakhstan
Stock Exchange JSC and its executives and the results of their
consideration.
12. On approval of changes and additions No. 7 to the Charter of Kazakhstan
Stock Exchange JSC.
Registration of participants in the meeting will be carried out on May 30, 2024
from 09:00 to 09:45 am at the venue.
In the absence of a quorum, a repeated meeting will be held on May 31, 2024
starting 10:00 am at the same address. Registration of participants in the
repeated meeting will be carried out on May 31, 2024 from 09:00 to 09:45 am at
the venue.
The list of shareholders entitled to participate in the meeting will be compiled
as at 00:00 hrs., May 15, 2024.
The full text of the meeting notice is available on the Exchange's website:
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https://kase.kz/files/for_shareholders/meeting_300524_kaz.pdf – in Qazaq;
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https://kase.kz/files/for_shareholders/meeting_300524.pdf – in Russian;
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https://kase.kz/files/for_shareholders/meeting_300524_eng.pdf – in English.
[2024-04-29]