/KASE, August 27, 2020/ – ATFBank (Almaty), whose securities 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 24, 2020:
The shareholders made the following decisions:
- to approve audited (annual) financial statements of the company for 2019 and
audited (annual) consolidated financial statements of the bank for 2019;
- net income of the bank received in 2019 and to use for reduction of retained
loss of previous years;
- not to pay dividends on ordinary shares of the bank for the 2019 financial
year.
Overall, decisions on nine 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/ATFB/atfb_annual_shareholders_meeting_results_240820_6263.pdf
[2020-08-27]