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08.06.2018

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




JSC "Astana-finance" announces the forthcoming annual shareholders meeting of JSC "Astana-finance" which will be held in absentia (mixed) voting together with the voting of participating in meeting shareholders.

Date of Shareholders Meeting 24th July 2018 10:00 AM (Astana time).

Final date for submission of ballots for absentee voting is 23rd July 2018 6:00 PM (Astana time).

Date of vote count is 24th July 2018.

Place of Meeting: Astana city, Turan avenue, 46/1, 5th floor.

Full name and place of executive body: Management Board of JSC "Astana-finance", Republic of Kazakhstan, Astana, Turan avenue, 46/1, 5th floor.

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 24th July 2018  from 9:00 AM to 10:00 AM (Astana time) at the place  at which the shareholders meeting will take place.

The meeting of the annual shareholders meeting will be held in the form absentia (mixed) voting.

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 11 June 2018.

The voting ballot can be downloaded on the corporate website www.af.kz

Agenda:

1)      On approval of agenda of annual shareholders meeting of JSC “Astana-finance”

2)      On approval of annual 2017 financial statements of JSC "Astana-finance".

3)      On non-distribution of net income and non-payment of dividends due to the negative equity capital of JSC “Astana-finance” for 2017.

4)      On the definition of an audit organization that will perform an audit

JSC “Astana-finance” for the year 2018.

5)      Information on the large deals made by JSC “Astana-finance” in 2017 and information on transactions in which there is an interest.

6)      Information on whether challenges of shareholders have been brought against any actions taken by JSC "Astana-finance" and its management during 2017.

7)      Information on remuneration received by the Board of Directors and Management Board of JSC "Astana-finance" for 2017.

8)      On amendments and additions to Charter of JSC “Astana-finance”.

9)      On quantity of Board of Directors of JSC “Astana-finance”.

10)  On termination of the member’s service of the Board of Directors.

11)  On appointment of the member of the Board of Directors.

12)  On determination of the size and conditions of the remuneration of the member of the Board of Directors of JSC “Astana-finance”

The detailed information for annual shareholders meeting of JSC "Astana-finance" can be obtained from 8th of July 2018 from 10:00 AM to 6:00 PM (Astana time at the following address: Republic of Kazakhstan, Astana, Turan avenue, 46/1, 5th floor, office 506.

Additionally new information can be obtained via phone: +7 (7172) 69 64 53, 69 64 60 (ext.178).




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