/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]