/KASE, August 18, 2020/ – Marganec Zhairema (Karaganda reg.), whose shares are
officially listed on the Kazakhstan Stock Exchange (KASE), informed KASE about
the decisions of its sole shareholder of August 6, 2020:
- to approve the company's financial statements for 2019;
- dividends on ordinary shares shall not be paid, the amount of a dividend per
ordinary share shall not be approved as the company has not received any net
income in 2019;
- to take due note of the fact of absence of shareholders’ petitions related to
the actions of the company and its executives in 2019;
- to take due note of the amount and the makeup of remuneration to the members
of the Board of Directors and the executive body of the company.
This information is available at (in Kazakh and Russian) –
https://kase.kz/files/emitters/MNZH/mnzh_decision_sole_shareholder_060820_56.pdf
[2020-08-18]