/KASE, July 3, 2019/ – Kazakh Republican Trading House ZANGAR (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 28, 2019:
- to approve the company's 2018 financial statements;
- not to allocate net income for 2018 due to its absence, not to calculate or to
pay dividends on ordinary shares for 2018;
- to take due note of the fact of absence of shareholders’ petitions related to
the actions of the company and its executives in 2018.
- to take due note of the amount and the makeup of remuneration to the members of
the Board of Directors and the executive body of the company for 2018.
This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/ZNGR/zngr_annual_shareholders_meeting_results_280619_226.pdf
[2019-07-03]