AMF Group shareholders approve annual financial statements and take decision on payout of dividends on ordinary shares for 2018

24.05.19, 17:20
/KASE, May 24, 2019/ – AMF Group (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 22, 2019: - to approve consolidated and separate financial statements of the company for 2018; - to approve the allocation of the company's net income for 2018 to dividend payout on ordinary shares; - to fix the dividend amount per ordinary shares at KZT10.0; - to fix the record date as May 24, 2019; - to fix the dividend payout start date as May 27, 2019; - to pay dividends to shareholders by bank transfer to shareholders' accounts in tenge; - to take note of the information on shareholders' appeals against actions of the company and its executives and results of their consideration; - to choose Crowe Audit KZ as auditor for 2019; - to approve the company's updated charter. This information is available (in Kazakh and Russian) on – http://kase.kz/files/emitters/AKFI/akfi_annual_shareholders_meeting_results_220519_119.pdf [2019-05-24]