/KASE, August 23, 2019/ – ATFBank (Almaty), 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 August 22, 2019.
Shareholders also took the following decisions:
- to approve the audited (annual) financial statements and audited (annual)
consolidated financial statements of the bank for 2018;
- to allocate the net income of the bank for 2018 to reducing retained losses
of past years;
- not to pay out dividends on ordinary shares of the bank for 2018 financial
year;
- to choose KPMG Audit as the auditor for the bank's financial statements for
2019, 2020 and 2021.
A total of nine decisions were taken on issues of the agenda of the general
meeting of shareholders.
This information is available on –
http://kase.kz/files/emitters/ATFB/atfb_annual_shareholders_meeting_results_220819_7060.pdf
[2019-08-23]