Central Asian Electric Power Corporation’s AGM due on August 12, 2019
/KASE, July 15, 2019/ – Central Asian Electric Power Corporation (Almaty), whose 
bonds are officially listed on the Kazakhstan Stock Exchange (KASE), has informed 
KASE that the Annual General Meeting of its shareholders will start on August 12, 
2019 at 15:00 a.m. with the following agenda:

- on approval of the company’s consolidated financial statements for 2018.

- on approval of the procedure for distribution of the company’s net income for 
  2018 and the approval of the amount of a dividend per one ordinary share of the 
  company;

- on consideration of shareholders’ petitions related to the actions of the 
  company and its officials and the results of their consideration for 2018.

- on choosing an audit firm to audit the financial statements of the company and
  its subsidiaries for 2018;

- on the approval of the company's updated dividend policy.

Detailed information on the meeting is available on KASE website (in Russian) – 
http://kase.kz/files/emitters/CAEP/caep_annual_shareholders_meeting_info_120819_273.pdf

[2019-07-15]