/KASE, June 3, 2021/ – Batys tranzit (Almaty), whose bonds are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of
the annual general meeting of its shareholders held on May 18, 2021.
Shareholders, inter alia, made the following decisions:
- to approve the audited annual financial statements of the company for 2020;
- to accept the accrual of a reserve for the return of the invested capital of
the company in the amount of 1,496,743,000 tenge out the net income from the
main activities of the company for 2020, with the accrual date on December
31, 2020;
- to leave the company's net income from non-core activities for 2020 in the
amount of 217,238,000 tenge without distribution and send it to the retained
earnings account, not to accrue or pay dividends on ordinary shares of the
company for 2020.
Decision on a total of seven issues of the agenda were made at the general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/BTTR/bttr_annual_shareholders_meeting_results_180521_359.pdf
[2021-06-03]