/KASE, June 10, 2019/ – Karazhyra (Semey), 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 24, 2019.
The shareholders made the following decisions:
- to approve the company's 2018 financial statements;
- to approve the distribution of the company's net income for 2018 in the amount
of KZT3,125,000.00:
- to pay dividends on ordinary shares;
- to approve the amount of a dividend of KZT4,800 per one ordinary share of the
company;
Overall, decisions on eight 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/KZHR/kzhr_annual_shareholders_meeting_results_240619_1816.pdf
[2019-07-10]