/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 – see more

[2020-08-11]