Sole shareholder of Insurance Company Amanat approves annual financial statements and decided not to pay dividends on ordinary shares for 2019

09.06.20 11:51
/KASE, June 9, 2020/ – Insurance Company Amanat (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the decisions of its sole shareholder of May 29, 2020: - to approve financial statements of the company for 2019 audited by independent auditors of Deloitte; - not to distribute net income of the company for 2019 and not to accrue and not to pay dividends on ordinary shares for 2019; - to take notice of the fact of absence of the sole shareholder’s 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 company for 2019. This information is available (in Kazakh and Russian) at – https://kase.kz/files/emitters/AMIN/amin_decision_sole_shareholder_290520_686.pdf [2020-06-09]