/KASE, June 20, 2019/ – Bayan Sulu (Kostanay), 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 June 18, 2019.
The shareholders made the following decisions:
- to approve the company's financial statements for 2018;
- to approve the following procedure for distribution of the company's net income
of KZT1,315,413,920.73 for 2018:
- to allocate part of net income in the amount of KZT394,347,800 for payment of
dividends on the company's ordinary shares;
- the remainder of net income in the amount of KZT921,066 120.73 will not be
distributed and will remain on the company’s retained earnings account.
Overall, decisions on nine issues of the agenda were taken at the general meeting
of shareholders.
This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/BSUL/bsul_annual_shareholders_meeting_results_180619_634.pdf
[2019-06-20]