Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO “PKKR” on issues related to the General Meeting of Shareholders of AO “PKKR”:
Resolution No.152/2 dated May 25th, 2022
1. To note resolution of the Board of Directors of the Company, Minutes №9/2 as of May 25th, 2022.
2. Approve audited financial statements of the Company for the year ended on December 31, 2021 as per Attachment No.1 to this resolution and in accordance with requirements of the article 76.4 of the Law to publish it on a website of Depositary of financial statements.
3. Postpone issue of approval of net income distribution procedure and final dividend per one ordinary share of the Company for the year 2021 to a later date.
4. Take into consideration information on absence of applications of the shareholders against the actions of the Company and its officials over the year of 2021.
5. Abstain from payment of remuneration fees to the members of the Board of Directors and Board of Governors of the Company for the year of 2021.
6. Elect counting board of the Company out of 3 members with the terms of authorities for 1 (one) year till election of the counting board at the next annual general meeting of the Company’s shareholders in the following membership:
1) Ligai Vladimir Yurievich;
2) Chernova Natalya Nikolayevna;
3) Aitzhanova Sholpan Umirkhanovna.