National Atomic Kazatomprom : AGM of NAC Kazatomprom shareholders scheduled for May 23

AGM of NAC Kazatomprom shareholders scheduled for May 23

19.04.24 13:06

/KASE, April 19, 2024/ - NAC Kazatomprom JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will be held on May 23, 2024. quote National Atomic Company "Kazatomprom" JSC ("Kazatomprom" or "the Company") announces the results of the regular meeting of the Company's Board of Directors ("Board of Directors" or "the Board"), convened in Astana on 18 April 2024. The Board made a number of decisions and recommendations, including the timing and format for the Company's Annual General Meeting of Shareholders, the amount and timing of the dividend payment to shareholders on the 2023 results, and the approval of the Integrated Annual Report for 2023. *** Annual General Meeting of Shareholders Notice: 1. Election of the Chair and the Secretary of Annual General Meeting of Shareholders of Kazatomprom. 2. Determining the form of voting at the Annual General Meeting of Shareholders of Kazatomprom. 3. Approval of the agenda of the Annual General Meeting of Shareholders of Kazatomprom. 4. Approval of the audited annual financial statements of Kazatomprom (consolidated and separate) for 2023. 5. Approval of the procedure for the distribution of consolidated net income for 2023, making a decision on the payment of dividends on common shares and on approval of the amount of the dividend per common share. 6. Information on shareholders' appeals on the actions of Kazatomprom and its officials in 2023 and the results of consideration thereto. 7. Information on the size and composition of the remuneration of members of the Board of Directors and the Management Board of Kazatomprom. 8. Determining audit organisation that audits the consolidated and separate financial statements of NAC Kazatomprom JSC for the years 2025, 2026 and 2027. unquote The complete press release is available on - https://kase.kz/files/emitters/KZAP/kzap_relizs_190424_2.pdf [2024-04-19]