/KASE, July 1, 2021/ – Shubarkol Komir (Karagandy), 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
16, 2021:
Shareholders, inter alia, made the following decisions:
- to approve the company's annual financial statements for 2020 (separate and
consolidated) audited by PricewaterhouseCoopers LLP;
- to retain the company's net income for 2020 in the amount of KZT15,662,752
th.;
- not to accrue or pay dividends on ordinary shares for 2020, the date of the
start of payment of dividends on preferred shares (in the guaranteed amount
of KZT50 per share) is July 3, 2021.
Decisions on a total of six issues of the agenda were taken at the general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/SHUK/shuk_annual_shareholders_meeting_results_160621_2422.pdf
[2021-07-01]