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12.07.2017

Notice of Annual Shareholders Meeting of JSC "Astana-finance"


Notice of Annual Shareholders Meeting of JSC "Astana-finance"

JSC "Astana-finance" announces the forthcoming annual shareholders meeting of JSC "Astana-finance" to  take place on 14-th August 2017  from 10:00 AM (Astana time) at the following address: Republic of Kazakhstan, Astana, Bigeldinov str, 12, room 601.

Full name and place of executive body: Management Board of JSC "Astana-finance", Republic of Kazakhstan, Astana, Bigeldinov str, 12.

Initiating body of annual shareholders meeting - Board of Directors of JSC "Astana-finance".

Registration of participants in the annual shareholders meeting of JSC "Astana-finance" will take place on 14-th August 2017 from 9:00 AM to 10:00 AM (Astana time) at the place  at which the shareholders meeting will take place.

If the quorum for this shareholders meeting is not reached the shareholders meeting will be adjourned to 21-st August 2017 from 10:00 AM (Astana time) at the same address; Registration of participants in the adjourned annual shareholders meeting of JSC "Astana-finance" will take place on 21-st August 2017 from 9:00 AM to 10:00 AM (Astana time) at the place at which the adjourned shareholders meeting will take place.

The list of shareholders eligible to participate in the annual shareholders meeting is based on the list of registered shareholders as of the beginning of the day on 27 June 2017.

Agenda:

1)    On approval of agenda of annual Shareholders Meeting of JSC "Astana-finance".

2)    On approval of annual 2016 financial statements of JSC "Astana-finance".

3)   On approval of order of distribution of net profit of JSC “Astana-finance” for 2016.

4)   On non-payment of dividends on ordinary shares of JSC “Astana-finance”.

5)   On determination of auditor for 2017 financial statements of JSC "Astana-finance".

6)   Information on the large deals and deals made by JSC “Astana-finance”in which there is an interest in 2016.

7)   Information on whether challenges of shareholders have been brought against any actions taken by JSC "Astana-finance" and its management during 2016.

8)   Information on remuneration of the Board of Directors and Management Board of JSC "Astana-finance" for 2016.

9)   On approval amendments and additions of Article of Association of JSC “Astana-finance”.

The detailed information for annual shareholders meeting of JSC "Astana-finance" can be obtained from 10-th of August 2017 from 10:00 AM to 6:00 PM (Astana time at the following address: Republic of Kazakhstan, Astana, Bigeldinov str, 12, office 416.

Additionally new information can be obtained via phone: +7 (7172) 59 29 43, 59 22 51.

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