Select year:
15.04.2022

JOINT-STOCK COMPANY RAHAT SUCCESSFULLY PASSED RECERTIFICATION TO CONFIRM THE COMPLIANCE WITH THE HALAL STANDARD

“Association“ Halal Industry of Kazakhstan ”confirmed compliance with the standard Halal 235 product names of Rakhat JSC, including chocolate, sweets, caramel, cookies, toffee, waffles, as well as semi-finished chocolate production. The experts of the Association inspected all stages of production…

Read more
24.03.2022

«Материалы по вопросам повестки дня общего собрания акционеров»

Аудиторский отчет за 2021 год Материал по 1 вопросу о повестке дня Материал по 2 вопросу о составе счетной комиссии Материал по 3 вопросу повестки дня об утверждении фин отчетности Материал по 4 вопросу порядок распределения чистого дохода АО ЛОТТЕ…

Read more
24.03.2022

«ИЗВЕЩЕНИЕ О ПРОВЕДЕНИИ ГОДОВОГО ОБЩЕГО СОБРАНИЯ АКЦИОНЕРОВ»

NOTIFICATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JOINT STOCK COMPANY LOTTE RAKHAT Full name of LOTTE Rakhat JSC: Joint Stock Company LOTTE Rakhat. Full name of the Executive Body of LOTTE Rakhat JSC: Management Board of Joint Stock Company…

Read more
07.12.2021

Lotte Rakhat Company and the ArtFuture platform opened the doors of the Art Residence as part of the Qazaqstan Oneri project to support modern art in Kazakhstan.

Lotte Rakhat Company and the ArtFuture platform opened the doors of the Art Residence as part of the Qazaqstan Oneri project to support modern art in Kazakhstan. For two months, from October 1 to November 29, Kazakhstani modern painters held…

Read more
31.05.2021

By the Resolution of the Board of Directors of Rakhat JSC (АО «Рахат») the company’s name was changed to LOTTE Rakhat Joint-Stock Company (Акционерное общество «ЛОТТЕ Рахат»)

We hereby notify you that in May 18 2021 the name of our company was changed from Rakhat JSC (АО «Рахат») to LOTTE Rakhat Joint-Stock Company (Акционерное общество «ЛОТТЕ Рахат»). Due to company’s name change, our seal, stamps and letter-headed…

Read more
12.05.2021

Information report for shareholders of Rakhat joint stock company on payment of dividends on ordinary shares of Rakhat JSC

RAKHAT JSC IN ACCORDANCE WITH THE DECISION OF THE ABSENTEE VOTING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RAKHAT JSC (HEREINAFTER REFERRED TO AS RAKHAT JSC) held on April 29, 2021 without holding a General Meeting of Shareholders informs…

Read more
12.05.2021

INFORMATION MEMORANDUM TO THE SHAREHOLDERS OF “RAKHAT” JSC

The Board of Directors of Rakhat JSC informs about the results of the absentee voting of the Annual General Meeting of Shareholders without holding a meeting and the decisions adopted by the General Meeting of Shareholders of Rakhat JSC held…

Read more
01.04.2021

JOINT-TOCK COMPANY RAHAT SUCCESSFULLY PASSED RECERTIFICATION TO CONFIRM THE COMPLIANCE WITH THE HALAL STANDARD

“Association“ Halal Industry of Kazakhstan ”confirmed compliance with the standard Halal  217 product names of Rakhat JSC, including chocolate, sweets, caramel, cookies, toffee, waffles, as well as semi-finished chocolate production. The experts of the Association inspected all stages of production of Rakhat…

Read more
30.03.2021

Information to shareholders for consideration of absentee voting at the annual meeting of shareholders of “Rakhat” Joint Stock Company (herein – “Rakhat” JSC) without holding a session of the general meeting of shareholders scheduled for April 29, 2021.

Information to shareholders for consideration of absentee voting at the annual meeting of shareholders of “Rakhat” Joint Stock Company (herein – “Rakhat” JSC) without holding a session of the general meeting of shareholders scheduled for April 29, 2021  Годовая финансовая…

Read more
16.03.2021

NOTIFICATION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RAKHAT JOINT-STOCK COMPANY

  Full name of Rakhat JSC: Rakhat Joint Stock Company. Full name of the executive body of Rakhat JSC: Board of Rakhat Joint Stock Company. Location of the executive body of the Company: 2a, Zenkov st., Almaty c., 050002, Republic…

Read more