/KASE, September 3, 2020/ – Atameken-Agro (Kokshetau), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about
decisions of the annual general meeting of its shareholders held on August 28,
2020.
Shareholders also took the following decisions:
- to approve financial statements of the company for 2019;
- not to distribute the company's net income for 2019, not to calculate nor pay
dividends on the company's ordinary shares for 2019;
- to approve the auditing organization KPMG LLP as auditor of consolidated
financial statements of the company for 2020–2022.
Overall, shareholders took decisions on ten issues of the meeting agenda.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KATR/katr_annual_shareholders_meeting_results_280820_0439.PDF
[2020-09-03]