/KASE, July 15, 2020/ – Transnational Company Kazchrome (Aktobe), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
about decisions of the annual general meeting of its shareholders held on
June 27, 2020.
Shareholders also took the following decisions:
- to approve the financial statements of the company for 2019 (separate and
consolidated) audited by PricewaterhouseCoopers LLP;
- to allocate part of the company's net income for 2019 in the amount of
KZT7,337,378,221 to the payout of dividends, not to distribute the rest of the
net income in the amount of KZT141,032,300,779;
- to approve the amount of dividends per ordinary share at KZT63.50, per
preferred share – at KZT100; to determine the start date of dividend payment
on preferred shares as July 1, 2020, on ordinary shares – July 3, 2020.
Overall, decisions on four issues of the agenda of the general meeting of
shareholders were taken.
This information is available on –
https://kase.kz/files/emitters/KZCR/kzcr_annual_shareholders_meeting_results_270620_2792.pdf
[2020-07-15]