/KASE, September 12, 2019/ – Zhairem Mining and Concentrating Complex
(Karagandy region), whose shares are officially listed on Kazakhstan Stock
Exchange (KASE), has informed KASE about decisions of its sole shareholder
dated August 31, 2019:
- to approve annual financial statements of the company for 2018;
- to retain the company's net income for 2018, not to pay out dividends on
ordinary shares, not to approve the amount of dividend per ordinary share;
- to pay out guaranteed dividends on preferred shares based on the company's
operating results for 2018 financial year at KZT85.59 per preferred share of
the company;
- to set the date of start of payment of dividends on preferred shares on
September 16, 2019;
- to take note of the information on absence of shareholders' appeals against
actions of the company and its executives in 2018;
- to take note of the information about the amount and structure of remuneration
to members of the company's Board of Directors and executive body.
This information is available on –
http://kase.kz/files/emitters/JGOK/jgok_decision_sole_shareholder_310819_2325.pdf
[2019-09-12]