/KASE, August 11, 2020/ – AK Altynalmas (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions
of the annual general meeting of shareholders held on July 17, 2020:
- to approve the company's consolidated financial statements for 2019;
- to approve the following procedure of distribution of the company's net income
for 2019:
- to use net income on development of the production;
- not to accrue dividends on ordinary shares, not to approve the amount of a
dividend;
- to take note of the fact of absence of shareholders' appeals against actions
of the company and its executives in 2019;
- to take note of the amount and structure of remuneration to members of the
company's Board of Directors and Management Board.
Decisions on a total of seven 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/ALMS/alms_annual_shareholders_meeting_results_170720_968.pdf
[2020-08-11]