Bayan Sulu : AGM of Bayan Sulu shareholders scheduled for June 28

AGM of Bayan Sulu shareholders scheduled for June 28

29.05.24 12:27

/KASE, May 29, 2024/ - Bayan Sulu JSC (Qostanai), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will start on June 28, 2024 at 15:00, with the agenda as follows: - approval of the agenda of the annual general meeting of shareholders of the company; - report of the Management Board of the company on the results of its activities for 2023; - approval of the company's 2023 audited financial statements; - approval of the procedure of distributing the company's 2023 net income; about 2023 dividends; - about shareholders' appeals against actions of the company and its executives and results of their consideration; - informing the company's shareholders about the amount and composition of remuneration to members of the Board of Directors and the Management Board of the company for 2023; - on making changes to a major transaction; - on early termination of powers of members of the Board of Directors, determining the quantitative composition, term of office of the Board of Directors, election of members of the Board of Directors, determining the amount and terms of payment of remuneration and compensation of expenses to members of the Board of Directors for the performance of their duties. Details of the said meeting are available on KASE website at - https://kase.kz/files/emitters/BSUL/bsul_special_shareholders_meeting_info_280624_401.pdf [2024-05-29]