Accumulative Pension Fund "Kapital"– subsidiary organization of Bank CenterCredit announces decisions of May 20, 2014 decisions of annual general meeting of shareholders
/KASE, May 27, 14/ – Accumulative Pension Fund "Kapital"– subsidiary organization of Bank CenterCredit (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following:
quote
...decisions taken by the general meeting of shareholders (partners) of the issuer, with indication of results of the voting:
1. To approve the annual financial statements of APF Capital JSC for 2013.
2. To approve the dividend payout on account of retained earnings of APF Capital JSC for 2013to the amount of KZT1,407,993,831.85 as follows:
1) ...
2) period, for which dividends are paid out – from January 1 to December 31, 2013;
3) dividend per ordinary share of the Company – KZT7,039.97 (seven thousand thirty nine tenge 97 tyiyn) per ordinary share of the Company;
4) dividend payout start date – June 2, 2014;
5) procedure and form of dividend payout:
- date of drawing up the list of holders of securities of the company entitled to receiving dividends on ordinary shares of the Company – May 23, 2014,
- dividend payout form – by wire transfer to settlement/personal account of the shareholder,
- shareholders of the Company entitled to receiving dividends, must before June 2, 2014 present documents necessary for dividend receipt at the Company location.
unquote
The full version of the letter is available on KASE website in Kazakh and Russian, at see more
[2014-05-27]