/KASE, July 24, 2020/ – Halyk Savings Bank of Kazakhstan (Almaty), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE about results of absentee voting at the extraordinary general
meeting of shareholders by absentee voting held on July 23, 2020:
quote
The decision taken by the general meeting of shareholders and the result of
absentee voting:
To pay dividends on common shares of Halyk Bank of Kazakhstan JSC (ISIN
KZ000A0LE0S4) from retained earnings of previous years:
name: Halyk Bank of Kazakhstan JSC;
location of Halyk Bank of Kazakhstan JSC: Republic of Kazakhstan, A26M3K5,
Almaty city, Medeusky district, Al-Farabi ave., 40;
bank and other details of Halyk Bank of Kazakhstan JSC: National Bank of the
Republic of Kazakhstan; BIC – NBRKKZKX, correspondent account -
KZ87125KZT1001300313, BIN – 940140000385, KBE – 14;
period for which dividends are paid: 2019;
amount of dividend per one common share: KZT17.08;
start date of dividend payment: July 24, 2020;
procedure and form of dividend payment:
the date of compiling the list of shareholders entitled to receive dividends as
of 00:00 hours on 23 July 2020;
form of payment of dividends – non-cash .
The total number of voting shares of Halyk Bank of Kazakhstan JSC
is 9,861,399,226.
The total number of votes of shareholders who took part in the absentee voting
at the general meeting of shareholders amounted to 9,475,073,466. "For" -
9,475,073,466, "against" – 0, "abstained" – 0, did not take part in the vote –
0.
The decision was made by a simple majority of votes from the total number of
voting shares of Halyk Bank of Kazakhstan JSC participating in the voting.
unquote
The complete version of the press release is available on KASE website:
-
https://kase.kz/files/emitters/HSBK/hsbk_reliz_240720_kz.pdf – in Kazakh;
-
https://kase.kz/files/emitters/HSBK/hsbk_reliz_240720_1.pdf – in Russian;
-
https://kase.kz/files/emitters/HSBK/hsbk_reliz_240720_eng.pdf – in English.
[2020-07-24]