/KASE, June 17, 2020/ – Bayan Sulu (Kostanay), 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 June 15, 2020.
The shareholders made the following decisions:
- to approve audited financial statements of the company for 2019;
- to approve the procedure for distribution of net income for 2019 in the amount
of KZT1,345,548,615.44:
- to allocate part of net income in the amount of KZT357,280,000.00 for payment
of dividends on ordinary shares of the company;
- not to distribute the remaining part of net income in the amount of
KZT988,268,615.44 to leave it at the retained earnings item of the company.
Overall, decisions on eight 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/BSUL/bsul_annual_shareholders_meeting_results_150620_522.pdf
[2020-06-17]