Bank CenterCredit's shareholders approve the bank's 2018 consolidated and separate annual financial statements and take decision not to pay out 2018 dividends on the bank's ordinary shares

02.05.19, 10:58
/KASE, May 2, 2019/ – Bank CenterCredit (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the annual general meeting of shareholders held on April 26, 2019: - to approve the 2018 performance report of the bank's Management Board; - to approve the bank's 2018 consolidated and separate annual financial statements, confirmed by KPMG; - not to pay out dividends on the bank's ordinary shares for the 2018 fiscal year; - to retain the 2018 net income in the amount of KZT9.623 bn within the bank's reserve capital; - to approve changes and additions to the bank's charter and corporate governance code; - to approve KPMG as the auditor of the bank and its subsidiaries in 2019; - due to the early discontinuation of powers of the member of the Board of Directors A. Ushbaev, to appoint A. Saidenov as an independent director of the bank's Board of Directors with a term of office until the date of the annual general meeting of the bank's shareholders through 2022. This information is available (in Russian) on – http://kase.kz/files/emitters/CCBN/ccbn_annual_shareholders_meeting_results_260419_6080.pdf [2019-05-02]