Annual general meeting of shareholders of EKOTON+ scheduled for July 15

11.06.24 10:16
/KASE, June 11, 2024/ – EKOTON+ JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will begin on July 15, 2024 at 13:00 with the following agenda: 1) on approval of the annual consolidated financial statements and separate statements of the company for 2023; 2) on determining the procedure for distributing the company's net income for 2023 and the amount of dividend per ordinary share of the company; 3) on consideration of the issue of shareholders' appeals against actions of the company and its executives and the results of their consideration; 4) on provision by the Chairman of the company's Board of Directors of information to shareholders of the company on the amount and composition of remuneration to members of the Board of Directors and the executive body of the company for 2023; 5) on choosing an audit organization that will audit the company for 2024. Full information about the meeting is available on KASE website – https://kase.kz/files/emitters/EKTN/ektn_special_shareholders_meeting_info_150724_180.pdf [2024-06-11]