/KASE, December 12, 2024/ – Aktobe Oil Equipment Plant JSC (KASE ticker –
AZNO) announces an extraordinary general meeting of shareholders to be held
on December 17, 2024.
Agenda of the meeting:
- on determining the audit organization that will conduct the audit of the
company for 2024;
- on determining the composition, term of office of the Board of Directors,
election of its members, as well as determining the amount and conditions of
payment of remuneration, compensation of expenses to members of the
Board of Directors for the performance of their duties;
- on determining the procedure for distributing the company's net income and
the amount of dividends per common share of the company.
Information about the said meeting is posted at
https://kase.kz/files/emitters/AZNO/azno_special_shareholders_meeting_info_171224_448.PDF
[2024-12-12]