/KASE, August 29, 2019/ – Eurasian Bank (Almaty), whose bonds are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of
its sole shareholder dated August 27, 2019:
- to approve the bank's financial statements for 2018 audited by KPMG Audit LLP;
- to approve the procedure of distribution of the bank's net income for 2018:
- to retain the bank's income for 2018 in the amount of KZT11,074,479,000
allocating it to retained earnings of past years, not to pay out dividends on
the bank's ordinary shares based on results of 2018;
- to take note of the information on absence of shareholders' appeals against
actions of the bank and its executives;
- to take note of the information about the amount and structure of remuneration
to members of the bank's Board of Directors and executive body for 2018;
- to approve the revised provisions on the Board of Directors.
This information is available on –
http://kase.kz/files/emitters/EUBN/eubn_decision_sole_shareholder_270819_8914.pdf
[2019-08-29]