/KASE, July 22, 2020/ – "Fincraft" Investment House (Almaty), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
about decisions of the general meeting of its shareholders dated July 13, 2020:
- to approve separate and consolidated financial statements of the company for
2019 audited by Grant Thornton;
- not to distribute the company's net income for 2019 and retain it in the
company; not to calculate nor pay dividends on ordinary shares for 2019;
- to take note of the information on absence in 2019 of shareholders' appeals
against actions of the company and its executives;
- to take note of the amount and structure of remuneration payable to members
of the Board of Directors and Management Board for 2019.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/IDFC/idfc_annual_shareholders_meeting_results_130720_0175.PDF
[2020-07-22]