/KASE, June 1, 2021/ – YURTA Finance & Investment House (Almaty), 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
May 27, 2021.
Shareholders, inter alia, made the following decisions:
- to approve the annual financial statements of the company for 2020, confirmed
by the report of the independent auditor, International Auditing Company
"Russel Bedford A+ Partners" LLP;
- not to pay dividends for 2020 due to lack of net income;
- to approve the absence of shareholders' appeals against actions of the
company and its executives for 2020.
Decisions on a total of five items on the agenda were made at the annual general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/IFDR/ifdr_annual_shareholders_meeting_results_270521_777.pdf
[2021-06-01]