/KASE, May 29, 2020/ – National Company KazMunayGas (Nur-Sultan), whose securities
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 annual financial statements (consolidated and separate) of the
company for 2019;
- to approve the following procedure for distribution of the company’s net
income for 2019 in the amount of KZT1,197,157,000,000:
- to allocate the amount KZT81,737,708,477.21 for payment of dividends;
- the amount KZT1,115,419,291,522.79 to remain at the company’s disposal;
- to approve the amount of a dividend of KZT133.97 per one ordinary share for
2019;
- to set the date for launching payment of dividends – May 26, 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/KMGZ/kmgz_annual_shareholders_meeting_results_250520_3452.PDF
[2020-05-29]