/KASE, July 10, 2019/ – Almatytemir (Almaty), whose bonds are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE about the decisions of the
Annual General Meeting of its shareholders held on July 9, 2019.
The shareholders made the following decisions:
- to acknowledge the work performance of the company's executive body as
satisfactory and to approve the company's 2018 financial statements;
- to pay KZT10 dividend per preferred share on preferred shares for 2018 to
shareholders until the end of 2019. Not to pay dividends on ordinary shares
for 2018;
Overall, decisions on four 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/ALTM/altm_annual_shareholders_meeting_results_090719_148.PDF
[2019-07-10]