/KASE, November 12, 2019/ – KEGOC (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions
of an extraordinary general meeting of shareholders held on October 25, 2019:
- to approve interim financial statements of the company for six months of
2019;
- to approve the following procedure of distribution of the company's net
income for the first half-year of 2019:
- to pay KZT17,464,106,633.70 as dividends;
- to retain the remaining KZT5,110,233,366.30;
- to approve the amount of dividend for the first half-year of 2019 per ordinary
share at KZT67.17;
- to fix the list of shareholders of the company entitled to receipt of dividends
on ordinary shares for the first half-year of 2019, as at 00 hours 00 minutes
on November 4, 2019;
- to determine the start date of payout of dividends on ordinary shares of the
company for the first half-year of 2019 – November 5, 2019;
- to pay out dividends in cash within 90 calendar days from the date of the
decision on dividend payout by way of wireless transfer to shareholders'
accounts.
This information is available on –
http://kase.kz/files/emitters/KEGC/kegc_special_shareholders_meeting_results_251019_7777.pdf
[2019-11-12]