/KASE, June 4, 2019/ – ForteLeasing (Almaty), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE about the decisions of
the Annual General Meeting of its shareholders held on May 30, 2019:
The shareholders made the following decisions:
- to approve the company's 2018 annual financial statements;
- not to approve the procedure for distribution of the company’s net profit for
2018, not to make a decision on payment of dividends on ordinary shares of the
company and to approve amount of a dividend per one ordinary share of the company;
to capitalize entire net income of the company for 2018.
In total, decisions on six issues of the agenda were taken.
This information is available (in Kazakh and Russian) at –