/KASE, August 5, 2020/ – Ust-Kamenogorsk Titanium Magnesium Plant (Ust-Kamenogorsk),
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 29, 2020.
The shareholders made the following decisions:
- to approve financial statements of the company for 2019;
- to approve the procedure for distribution of the company’s net income for 2019;
- to approve the amount and the procedure for payment of dividends on the results
of 2019;
- to choose BDO Kazakhstan as an auditor for conducting the audit of the company
for 2020.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/UTMK/utmk_annual_shareholders_meeting_results_290720_1966.pdf
[2020-08-05]