/KASE, July 23, 2020/ – Karazhyra (Semey), whose shares are officially listed on
Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the
annual general meeting of its shareholders held on June 26, 2020.
The shareholders made the following decisions:
- to approve the company's 2019 financial statements;
- to approve the distribution of the company's net income for 2019 in the amount
of KZT3.0 bn:
- to pay dividends on ordinary shares;
- to approve the amount of dividend at KZT3,000 per one ordinary share of the
company;
Overall, decisions on six issues of the agenda were taken at the general meeting
of shareholders.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/KZHR/kzhr_annual_shareholders_meeting_results_260620_878.pdf
[2020-07-23]