/KASE, April 19, 2019/ – Halyk Savings Bank of Kazakhstan (Almaty), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE about decisions of the Annual General Meeting of its shareholders
held on April 18, 2019:
- approve financial statements of the bank for 2018 with consideration of
independent auditor’s report;
- to approve the following procedure for distribution of the bank’s net profit
received in 2018:
- to allocate certain part of net income for payment of dividends on ordinary
shares of the bank;
- not to distribute certain part of net income that will remain after payout of
dividends and to consider these funds as retained earnings.
The decisions on 14 issues were made at the Annual General Meeting of shareholders.
This information is available at –
http://kase.kz/files/emitters/HSBK/hsbk_annual_shareholders_meeting_results_180419_7241.pdf
[2019-04-19]