/KASE, June 28, 2019/ – Crystal Management (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the decisions
of the Annual General Meeting of Shareholders held on June 17, 2019.
The shareholders made the following decisions:
- to approve the audited annual financial statements of the company for 2018;
- not to approve the procedure for distribution of net income for 2018 and not
to set the amount of a dividend per one ordinary share of the company due to
the lack of net income for 2018.
Overall, decisions on five 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/CRMG/crmg_annual_shareholders_meeting_results_170619_30319.pdf
[2019-06-28]