/KASE, December 14, 2020/ – KMK Munai based in Aktobe (shares, official list
of KASE) has informed KASE about the decisions of its annual general meeting
of shareholders held on December 11, 2020.
The shareholders, inter alia, made the following decisions:
- to approve Y2019 financial statements of the company;
- to hire KPMG Audit LLP to performing Y2020 audit of the company;
- to approve the procedure for the distribution of the company's net income for
2019: to allocate a part of the company's net income to pay dividends to the
company's shareholders for 2019 in the amount of USD8.0 mln.
In total, the shareholders took six decisions on the agenda items at the annual
general meeting.
This information is available here –
https://kase.kz/files/emitters/LNPT/lnpt_annual_shareholders_meeting_results_111220_923.PDF
[2020-12-14]