/KASE, March 27, 2020/ – Kaspi.kz (Almaty), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the
annual general meeting of its shareholders held on March 10, 2020:
- to approve financial statements of the company for 2019 taking into account
the auditor's report;
- not to pay out dividends on the company's ordinary shares for 2019, to use the
net income to replenish the company's retained earnings;
- to take note of information regarding shareholders' appeals against actions of
the company and its executives;
- to pay remuneration to members of the Board of Directors.
This information is available on –
http://kase.kz/files/emitters/KSPI/kspi_annual_shareholders_meeting_results_1003
20_19.pdf
[2020-03-27]