/KASE, July 8, 2020/ – Subsidiary Company Aktobe-Temir-VS (Aktobe reg.), 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 30, 2020:
The shareholders made the following decisions:
- to approve audited financial statements of the company for 2019;
- due to the absence of the company’s net income for 2019 not to approve the
procedure for distribution of net income of the company based on the results
of 2019 and not to set the amount of dividend for 2019 per one ordinary shares
of the company.
Overall, the decisions on four issues of the agenda were taken at the General
Meeting of shareholders.
This information is available (in Kazakh and Russian) at –