/KASE, August 18, 2020/ – AltynEx Company (Aktobe reg.), 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 August
11, 2020:
- to approve financial statements of the company for 2019;
- net income of the company in the amount of KZT8,576,871,000 according to the
audited consolidated financial statements for 2019 shall not be distributed
among shareholders and shall remain at the company’s disposal;
- dividends on the company’s ordinary shares for 2019 shall not be paid;
- to approve annual report of the company for 2019;
- to take due note of the fact of absence of shareholders’ petitions related to
the actions of the company and its executives in 2019. To take due note of the
amount and the makeup of remuneration for members of the Board of Directors and
the Management Board of the company.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/ATEC/atec_annual_shareholders_meeting_results_110820_244.pdf
[2020-08-18]