/KASE, May 3, 2019/ – Subsidiary Bank Sberbank of Russia (Almaty), whose bonds
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
about decisions of the general meeting of its shareholders dated April 26, 2019,
including:
- to approve the bank's 2018 financial statements;
- to approve the following procedure of the distribution of the bank's net
income for 2018:
- to retain the net income minus the amount of dividends payable in the account
"Retained net income (uncovered loss) of last years";
- to retain the reserve capital in the amount of KZT23,893 mln in the account
of reserve capital without distribution;
- to pay out dividends on ordinary shares for 2018:
- to approve the amount of dividends per ordinary share at KZT817.81 (incl. taxes);
- the dividends payout start date – May 3, 2019.
This information is available on –
http://kase.kz/files/emitters/SBER/sber_annual_shareholders_meeting_results_260419_2614.pdf
[2019-05-03]