/KASE, July 24, 2020/ – RG Brands (Almaty), 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 July 14, 2020:
The shareholders made the following decisions:
- to approve consolidated financial statements of the company for 2019 approved
by auditor’s report of Deloitte LLP;
- net income of the company for 2019 in the amount of KZT6,623,107,000 to remain
as retained earnings of the company;
- not to distribute and not to pay dividends on ordinary shares of the company.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/RGBR/rgbr_annual_shareholders_meeting_results_
140720_548.pdf
[2020-07-24]