ASTEL shareholders approve annual financial statements and make decision to pay dividends on ordinary and preferred shares of the company for 2019

27.05.20, 10:52
/KASE, May 27, 2020/ – ASTEL (Almaty), 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 May 25, 2020. The shareholders made the following decisions: - to approve financial statements (consolidated and separate) of the company for 2019 and independent auditor’s report; - to approve the amount of a dividend of KZT5,200 per one ordinary and one preferred share of the company for 2019; - to approve Deloitte LLP as an audit firm to conduct the audit of the company for 2020. Overall, decisions on six issues of the agenda were taken at the general meeting of shareholders. This information is available (in Kazakh and Russian) at – https://kase.kz/files/emitters/ASTL/astl_annual_shareholders_meeting_results_250520_933.PDF [2020-05-27]