/KASE, July 10, 2020/ – Shubarkol Komir (Karaganda), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the decisions of
the Annual General Meeting of its shareholders held on June 26, 2020.
The shareholders made the following decisions:
- to approve annual financial statements (separate and consolidated) of the
company for 2019 audited by PricewaterhouseCoopers;
- not to distribute the company’s net income for 2019 in the amount of
KZT42,542,699 thous.;
- not to accrue and not pay dividends on ordinary shares for 2019, to set the
date for payout of dividends on preferred shares of the company for 2019
(guaranteed amount) – July 29, 2020.
In total, the decisions on four issues were made at the Annual General Meeting
of shareholders.
This information is available at –
https://kase.kz/files/emitters/SHUK/shuk_annual_shareholders_meeting_results_260620_2354.pdf
[2020-07-10]