/KASE, June 3, 2019/ – TNC Kazchrome (Aktobe), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of
the annual general meeting of its shareholders dated May 17, 2019.
Shareholders also took the following decisions:
- to approve the company's financial statements for 2018 audited by PricewaterhouseCoopers;
- to allocate part of the company's net income for 2018 in the amount of
KZT18,440,893,598 to dividend payout;
- the amount of dividend per ordinary share – KZT167.88, per preferred share –
KZT167.88;
- dividend payout start date for preferred shares – June 4, 2019, ordinary
shares – June 7, 2019.
Overall, decisions on five issues of the agenda were taken at the annual
general meeting of shareholders.
This information is available (in Kazakh and Russian) on –
http://kase.kz/files/emitters/KZCR/kzcr_annual_shareholders_meeting_results_170519_2863.pdf
[2019-06-03]