/KASE, May 26, 2020/ – Halyk Savings Bank of Kazakhstan (Almaty), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE about decisions of the annual general meeting of its shareholders
held on May 22, 2020.
Shareholders also took the following decisions:
- to approve financial statements of the bank for 2019 taking into account the
independent auditors' report;
- to approve the following procedure for distribution of the bank's net income
earned in 2019:
- not to calculate nor pay dividends on ordinary shares of the bank;
- to allocate the bank's net income for 2019 to retained earnings.
Decisions on 12 issues were made at the general meeting of shareholders.
This information is available at –
https://kase.kz/files/emitters/HSBK/hsbk_annual_shareholders_meeting_results_220520_6343.pdf
[2020-05-26]