/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]