03.05.19
17:18

On Annual General Meeting of the Shareholders of NAC Kazatomprom JSC

Central Securities Depository JSC (hereinafter — the Central Securities Depository) in accordance with the requirements of the Rules of Provision of Services for Execution of the Tabulation Commission’s functions, approved by the decision of the Board of Directors of the Central Securities Depository (Minute of the Meeting # 83 dated November 16, 2018), informs on provision of the services for execution of the Tabulation Commission’s functions at the Annual General Meeting of the Shareholders of NAC Kazatomprom JSC (hereinafter – Company) which will be held on May 30, 2019 from 11.00 a.m. of Nur-Sultan city time at the following address: 3rd floor, 17/12, Е-10 Street, Nur-Sultan city.

The start of registration of the persons participating in the Annual General Meeting will be from 09.00 a.m. of Nur-Sultan city’s time.

The end of registration of the persons participating in the Annual General Meeting will be from 10.30 a.m. of Nur-Sultan city’s time.

The date of holding of the repeat General Meeting will be on May 31, 2019 from 11.00 a.m. of Nur-Sultan city time at the abovementioned address with start and end of the registration of the persons participating in the General Meeting of the Shareholders of the Company in time and at the place of its holding.

The date of making the List of Shareholders who have a right to participate in the Annual General Meeting of the Shareholders and to vote at the meeting on May 03, 2019 at 00.00 a.m. of Nur-Sultan city’s time.

Agenda of the Annual General Meeting of the Shareholders:

1. On election of the Chairman and the Secretary of the Annual General Meeting of the Shareholders of NAC Kazatomprom JSC.

2. On determination of a voting form of the Annual General Meeting of the Shareholders of NAC Kazatomprom JSC.

3. On election of the Tabulation Commission’s members of the Annual General Meeting of the Shareholders of NAC Kazatomprom JSC.

4. On approval of the agenda of the Annual General Meeting of the Shareholders of NAC Kazatomprom JSC.

5. On approval of the Annual Financial Statements (individual financial statements and consolidated financial statements) of NAC Kazatomprom JSC for 2018.

6. On approval of the procedure of allocation of net income of NAC Kazatomprom JSC for 2018, adoption of the decision on redemption of the dividends for the ordinary shares and approval of the dividend amount per one ordinary share of NAC Kazatomprom JSC according to the results of 2018.

7. Information on shareholders’ claims concerning actions of NAC Kazatomprom JSC and its officials and the results of considering such claims in 2018.

8. Information on amount and content of remuneration of the members of the Board of Directors and the Management Board of NAC Kazatomprom JSC redeemed in 2018.

9. On making amendments to the Charter of NAC Kazatomprom JSC.

10. On composition of the Board of Directors of NAC Kazatomprom JSC.