Bayan Sulu : AGM of Bayan Sulu shareholders scheduled for June 28
May 29, 2024 at 05:50 am EDT
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AGM of Bayan Sulu shareholders scheduled for June 28
29.05.24 12:27
/KASE, May 29, 2024/ - Bayan Sulu JSC (Qostanai), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will start on June 28, 2024 at 15:00, with the agenda as follows: - approval of the agenda of the annual general meeting of shareholders of the company; - report of the Management Board of the company on the results of its activities for 2023; - approval of the company's 2023 audited financial statements; - approval of the procedure of distributing the company's 2023 net income; about 2023 dividends; - about shareholders' appeals against actions of the company and its executives and results of their consideration; - informing the company's shareholders about the amount and composition of remuneration to members of the Board of Directors and the Management Board of the company for 2023; - on making changes to a major transaction; - on early termination of powers of members of the Board of Directors, determining the quantitative composition, term of office of the Board of Directors, election of members of the Board of Directors, determining the amount and terms of payment of remuneration and compensation of expenses to members of the Board of Directors for the performance of their duties. Details of the said meeting are available on KASE website at - https://kase.kz/files/emitters/BSUL/bsul_special_shareholders_meeting_info_280624_401.pdf [2024-05-29]
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Bayan Sulu AO is a Kazakhstan-based company active within the food processing industry. The Company is involved in the production and sale of confectionery products. The Company's product portfolio comprises over 200 various types of sweets, such as chocolate, chocolates, caramel, wafers, drops, marmalade, candies, cookies and biscuits. The Company operates under such brands as Kazakstan, Millennium, Kostanay, Yubileynye, Zoloto Skifov, Bayan Sulu, Regata, and S novym godom, among others. The Company distributes its products domestically, as well as exports them abroad. It operates through one branch, located in Almaty region. Bayan Sulu AO is a member of the Association of the Confectioners of Kazakhstan. As of December 31, 2011, the Company was wholly owned by KazFoofProducts TOO.