/KASE, May 15, 2019/ – KEGOC (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of
the annual general meeting of its shareholders held on May 3, 2019:
- to approve the financial statements of the company for 2018;
- to approve the following procedure of distributions of the company's net
income earned in 2018:
- to allocate KZT14,177,724,203.30 to dividend payout;
- to retain the remaining part in the amount of KZT4,927,462,733.40 for the
company development;
- to approve the dividend amount for 2018 at KZT54.53 per ordinary share;
- to take note of the information on absence of shareholders' appeals against
actions of the company and its executives;
- to choose Ernst&Young as auditor for 2019;
- to approve amendments to the company's charter.
This information is available (in Kazakh and Russian) on –
http://kase.kz/files/emitters/KEGC/kegc_annual_shareholders_meeting_results_030519_3196.pdf
[2019-05-16]