KEGOC shareholders approve annual financial statements, take decision on payout of dividends for 2018 and choose Ernst&Young as auditor for 2019

16.05.19, 12:14
/KASE, May 15, 2019/ – KEGOC (Nur-Sultan), 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 May 3, 2019: - to approve the financial statements of the company for 2018; - to approve the following procedure of distributions of the company's net income earned in 2018: - to allocate KZT14,177,724,203.30 to dividend payout; - to retain the remaining part in the amount of KZT4,927,462,733.40 for the company development; - to approve the dividend amount for 2018 at KZT54.53 per ordinary share; - to take note of the information on absence of shareholders' appeals against actions of the company and its executives; - to choose Ernst&Young as auditor for 2019; - to approve amendments to the company's charter. This information is available (in Kazakh and Russian) on – http://kase.kz/files/emitters/KEGC/kegc_annual_shareholders_meeting_results_030519_3196.pdf [2019-05-16]