Company news archive
29
July,
2022
375
On 28.07.2022, a meeting of the Board of Directors of JSC «KOREM» was held at the site of the Ministry of Energy of the Republic of Kazakhstan.
The Board of Directors considered the following issues:
- On preliminary approval of the Company's annual financial statements for 2021 and proposals to the Sole Shareholder on the distribution of net income for 2021 and the amount of dividends for the year per common share;
- Approval of the Rules for determining the amount of remuneration of the Chairman of the Management Board and members of the Management Board for the year of JSC «KOREM» and the motivational efficiency of the Chairman and members of the Management Board of the Company for 2022;
- About the appointment of a compliance officer.
Decisions have been made on all issues on the agenda.
