/KASE, June 10, 2019/ – National company "KazMunayGaz" (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
dated May 27, 2019.
Shareholders also took the following decisions:
- to approve the company's (consolidated and separate) financial statements
for 2018;
- to approve the following procedure of distribution of the company's net
income for 2018 in the amount of KZT695,863,672,000:
- to allocate KZT36,997,646,055.52, making up 5.32 % of the company's consolidated
net income, to payout of dividends;
- to retain the net income in the amount of KZT658,866,025,944.48;
- to approve the dividend amount per ordinary share at KZT60.64;
- to fix the start date for dividend payment on ordinary shares as May 28,
2019.
Overall, decisions on six issues of the agenda were taken at the general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –
http://kase.kz/files/emitters/KMGZ/kmgz_annual_shareholders_meeting_results_270519_3529.pdf
[2019-06-10]