/KASE, June 30, 2020/ – Kazakh Republican Trading House ZANGAR (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE about decisions of the annual general meeting of shareholders held on
June 26, 2020:
- to approve the company's 2019 financial statements;
- not to allocate the company's net income for 2019, not to calculate nor pay
dividends on ordinary shares for 2019;
- to take note of the fact of absence of shareholders' appeals against actions
of the company and its executives in 2019;
- to take note of the amount and structure of remuneration to members of the
company's Board of Directors and executive body for 2019.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/ZNGR/zngr_annual_shareholders_meeting_results_260620_233.pdf
[2020-06-30]