/KASE, April 1, 2025/ – Air Astana JSC (KASE ticker – AIRA) has announced
the following:
quote
Air Astana Joint Stock Company ("Air Astana JSC" or the "Company"), location of
the executive body – 4A Zakarpatskaya Street, Turksib District, Almaty, 050039,
the Republic of Kazakhstan, gives notice that the Board of Directors has decided
to convene the Annual General Meeting of Shareholders (AGM) of Air Astana
JSC on 29 May 2025 at 11:00 AM (Almaty time) at the following address: 4A
Zakarpatskaya Street, Turksib District, Almaty, 050039, the Republic of
Kazakhstan. Registration of participants of the AGM will start at 09:00 AM
(Almaty time).
The AGM will be held in person, in accordance with Articles 35-37, 39-48, 50-52
of the Law of the Republic of Kazakhstan No.415-II "On Joint Stock Companies"
dated 13 May 2003.
...
Proposed agenda of the AGM:
1. On approval of the audited annual financial statements (consolidated and
separate) of Air Astana JSC for the year ended 31 December 2024.
2. Consideration of the information on the Dividend Policy Regulations of Air
Astana JSC, as approved by the decision of the General Meeting of
Stockholders of Air Astana JSC dated 11 May 2009 (Minutes No. 56) with
amendments approved by the decisions of the General Meeting of
Stockholders of Air Astana JSC dated 29 May 2015 (Minutes No. 116) and
31 May 2029 (Minutes No. 154) to be no longer in force.
3. On approval of the procedure for distribution of the net income of Air Astana
JSC for the year 2024, deciding on payment of dividends on common
shares of Air Astana JSC for the year 2024 and the amount of the 2024
dividend per one common share of Air Astana JSC.
4. Consideration of information on the shareholders' appeals against the
actions of Air Astana JSC and its officers in the year 2024 and results of
consideration thereof.
5. Consideration of information on the amount and composition of the
remuneration of the members of the Board of Directors and Executive Body
of Air Astana JSC paid in the year 2024.
6. On determining the audit organisation to perform the audit (review) of the
financial statements of Air Astana JSC for the years ending 31 December
2025, 31 December 2026 and 31 December 2027.
7. On election of the Counting Commission of Air Astana JSC for the period 1
June 2025 - 1 June 2026.
unquote
Information on holding the meeting in Kazakh –
https://kase.kz/files/emitters/AIRA/aira_relizs__010425_1_kz.pdf
Information on holding the meeting in Russian –
https://kase.kz/files/emitters/AIRA/aira_relizs_010425_1_ru.pdf
Information on holding the meeting in English –
https://kase.kz/files/emitters/AIRA/aira_relizs__010425_1_en.pdf
[2025-04-01]