/KASE, May 15, 2020/ – Subsidiary Bank Alfa-Bank (Almaty), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), notified KASE of the
decisions of its sole shareholder of May 13, 2020:
- to approve annual financial statements of the bank for 2019; to take notice of
the auditor’s report to annual financial statements;
- to approve the following procedure for distribution of the bank’s net income
for 2019:
- not to pay dividends on ordinary shares of the bank for 2019;
- to allocate the bank’s net income for 2019 to net retained earnings of previous
years;
- to take notice of the fact of absence of shareholders’ petitions related to the
actions of the company and its executives in 2019;
- to take notice of the information on the amount and the makeup of remuneration
to members of the Board of Directors and members of the Management Board of the
bank.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/ALBN/albn_decision_sole_shareholder_130520_11025.pdf
[2020-05-15]