Sole shareholder of Insurance Company Amanat approves annual financial statements and decides not to pay dividends on ordinary shares for 2018

15.05.19, 17:48
/KASE, May 15, 2019/ – Insurance Company Amanat (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the sole shareholder’s decisions made on May 15, 2019: - to approve annual financial statements of the company for 2018 audited by the independent auditor Deloitte; - not to distribute company’s net income, not to accrue and not to pay dividends for 2018 on ordinary shares; - to take into consideration the information on the absence of the sole shareholders’ petitions related to the actions of the company and its officials in 2018; - to take into consideration the information on the remuneration to members of the Management Board and Board of Directors of the company and its components. This information is available (in Kazakh and Russian) at – http://kase.kz/files/emitters/AMIN/amin_decision_sole_shareholder_150519_1574.pdf [2019-05-15]