KAZAKHALTYN Mining-Metallurgical Concern’s shareholders approve annual financial statements and make decision not to pay dividends on ordinary shares of company for 2019

17.08.20 11:10
/KASE, August 17, 2020/ – KAZAKHALTYN Mining-Metallurgical Concern (Stepnogorsk), 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 30, 2020: The shareholders made the following decisions: - to approve consolidated financial statements of the company for 2019; - not to pay dividends on the company’s ordinary shares for the 2019 financial year, not to approve the amount of dividends per one ordinary share of the company; - comprehensive income in the amount of KZT27,309,462,000 received in the 2019 financial year according to the consolidated financial statements of the company to be used for the development of the company; This information is available (in Kazakh and Russian) at – https://kase.kz/files/emitters/KZAL/kzal_annual_shareholders_meeting_results_300720_2121.pdf [2020-08-17]