/KASE, September 2, 2020/ – PAVLODARENERGO (Pavlodar), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of its sole shareholder of August 28, 2020:

• to approve the company's audited consolidated financial statements for 2019;
• not to accrue nor to pay dividends on ordinary shares of the company for 2019, not to determine the amount of dividends for the year per ordinary share;
• take note of the information about the absence of any claims from the shareholder regarding the actions of the company and its executives;
• to choose Deloitte LLP for auditing the company's financial statements for 2020.

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[2020-09-02]