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24.07.2020

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" which will be held in absentia (mixed) voting together with the voting of participating in meeting shareholders.

Date of Shareholders Meeting 26th August 2020 10:00 AM (Nur-Sultan time).

The date of commencement of the absentee ballots is July 24, 2020.

Final date for submission of ballots for absentee voting is 25th August 2020 6:00 PM (Nur-Sultan time).

Date of vote count is 26th August 2020.

Place of Meeting: Nu-Sultan city, Turan avenue, 46/1, 5th floor.

Full name and place of executive body: Management Board of JSC "Astana-finance", Republic of Kazakhstan, Nur-Sultan, 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 26th August 2020  from 9:00 AM to 10:00 AM (Nur-Sultan 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 31 July 2020.

The voting ballot can be downloaded on the corporate website www.af.kz and on the Internet - the depositary of financial statements.

Agenda:

1.    On approval of agenda of an annual general meeting of Astana-finance JSC Shareholders.

2.    On approval of annual financial statement of Astana-finance JSC for Y2019.

3.    On non-distribution of net profit and passing of dividends due to availability of a negative owned capital of Astana-finance JSC for Y2019.

4.    On determination of audit company which would conduct audit of Astana-finance JSC for Y2020.

5.    Data on large transactions and (or) self-dealing transactions of Astana-finance JSC being conducted in Y2019.

6.    Data on absence of shareholders’ appeals to actions of Astana-finance JSC and its officials in Y2019.

7.    Data on size and content of bonuses of members of the Board of Directors and the Management Board of Astana-finance JSC for Y2019.

 

The AGM is held in accordance with Articles 35, 37, 39, 40, 41, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52 of the Law of the Republic of Kazakhstan “On Joint Stock Companies”.

The detailed information for annual shareholders meeting of JSC "Astana-finance" can be obtained from 11st of August 2020 from 10:00 AM to 6:00 PM (Nur-Sultan time at the following address: Republic of Kazakhstan, Nur-Sultan, Turan avenue, 46/1, 5th floor, office 506.

Additionally new information can be obtained via phone: +7 (7172) 69 64 53 (#118), 69 64 60 (#178).


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