/KASE, July 2, 2020/ – S.A.S. (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 30, 2020:
- to approve the company's 2019 annual financial statements;
- not to distribute the company's net income, not to accrue nor pay dividends
for 2019 on ordinary shares of the company;
- to take note of the fact of absence of shareholders' appeals against actions
of the company and its executives;
- to take note of the amount and the makeup of remuneration to the members of
the Board of Directors and the executive body of the company for 2019.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/SAS_/sas__annual_shareholders_meeting_results_300620_524.pdf
[2020-07-02]