/KASE, July 30, 2020/ – Eurasian Bank (Almaty), whose bonds are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about
decisions of its sole shareholder dated July 24, 2020:
- to approve the bank's annual financial statements (consolidated and non-
consolidated) for 2019 audited by KPMG Audit LLP;
- to approve the following procedure of distribution of the bank's net income
for 2019:
- to retain the bank's income for 2019 in the amount of KZT2,747,231,000
allocating it to retained earnings of past years;
- not to pay out dividends on the bank's ordinary shares based on results of
2019;
- to take note of the information on absence of shareholders' appeals against
actions of the bank and its executives;
- to take note of the information about the amount and structure of remuneration
to members of the bank's Board of Directors and executive body for 2019.
This information is available on –
https://kase.kz/files/emitters/EUBN/eubn_decision_sole_shareholder_240720_6502.pdf
[2020-07-30]