General Meeting of Shareholders for the running year

Forms, reports and information about structure, call notices and dividends.

Report description
Ordinary and Extraordinary General Meeting of Shareholders – April 24th/25th, 2019
Result of votes OGMS
Result of votes EGMS
PTR_RC Resolutions OGMS and EGMS
Convening Notice OGMS and EGMS - April 24/25, 2019 – starting with 10:00 A.M. – for OGMS, respectively with 11:00 for EGMS
Forms Special power of attorney for the representation of the shareholders in the OGMS
Forms Special power of attorney for the representation of the shareholders in the EGMS
Forms Corespondence voting ballot for the OGMS
Forms Corespondence voting ballot for the EGMS
Regulation regarding the conducting of General Meetings of Shareholders
Informative notes for the items on the OGMS agenda
Annual Financial Statements for 2018, Auditor report and Annual report of the Board
Distribution of 2018 profit
Administrators remunerations
Termination of the administrator's mandate
Election of a member of the Board
List containing information regarding the persons proposed for the position of director
CV Arin Meirembayev
Appointment of the financial auditor
2019 Budget
2019 Investment plan
Informative notes for the items on the EGMS agenda
Erasing the work points
Resolutions draft for OGMS and EGMS
Resolutions draft for OGMS
Resolutions draft for EGMS