/KASE, April 12, 2022/ – KMK Munai (Aktobe), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of
the annual general meeting of shareholders held on March 28, 2022.
The shareholders, inter alia, made the following decisions:
- to approve the financial statements of the company for 2021;
- to choose KPMG Audit LLP as the auditing organization performing the audit
of the company for 2022;
- not to distribute the company's net income base on 2021 results. Not to pay
dividends on ordinary shares of the company for 2021.
In total, at the annual general meeting of shareholders, decisions were made on
five items on the agenda.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/LNPT/lnpt_special_shareholders_meeting_results_280322_326.PDF
[2022-04-12]