/KASE, September 10, 2020/ – Central Asian Electric Power Corporation (Almaty),
whose bonds 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 28, 2020:
The shareholders made the following decisions:
- to approve audited consolidated financial statements of the company for 2019;
- not to accrue and not to pay dividends on the company’s ordinary shares for
2019;
- to choose Deloitte for conducting the audit of financial statements of the
company and its subsidiaries for 2020.
Overall, decisions on eight issues of the agenda were taken at the Annual General
Meeting of shareholders.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/CAEP/caep_annual_shareholders_meeting_results_280820_447.pdf
[2020-09-10]