Board of Directors of JSC National Managing Holding KazAgro decided to pay dividends on ordinary shares of JSC KazAgroFinance for 2009
06.09.10 18:22
/IRBIS, September 6, 2010/ - JSC KazAgroFinance (Astana, hereinafter -
Company), whose securities are included in the official list of Kazakhstan
Stock Exchange (KASE), provided to KASE the extract from the decision of
the Board of Directors of its sole shareholder - the JSC "National Manager
Holding KazAgro" on May 28, 2010.
According to the documents submitted the sole shareholder of the company
took the following decisions:
- approve the annual financial statements of the company for the year
2009;
- approve the following allocation of net income on the basis of the 2009
year amounted to KZT1,087,889,831.0:
- 50% of the total KZT543,944,916.0 for paying dividends;
- 5% of KZT54,394,492.0 direct the formation of reserve capital;
- 45% of the total KZT489,550,423.0 direct the formation of fund
development.
- approve the amount of the dividend in the amount constituting KZT11.21
per one ordinary share of the company, according to the approved
amount of dividends to 48,450,191 shares of common stock;
- Company to pay dividends for 2009 amounting to 50% of net revenue,
representing KZT543,944,916.0, cashless at the expense of the JSC
"National Managing Holding KazAgro".
[2010-09-06]