/KASE, April 13, 2021/ – Karazhyra (Semey), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of
the extraordinary general meeting of its shareholders, which took place on March
29, 2021.
Shareholders also took the following decisions:
- to approve the following procedure for distribution of the company's net
income at the expense of the retained net income of 2018–2019:
KZT65,388,000 tenge based on operations in 2019 and KZT5,434,612,000
based on operations in 2018, with a total of KZT5,500,000,000 to be
distributed as dividends, and leave the remaining amount of net income for
2019 at the disposal of the company;
- to designate Ernst & Young LLP as an auditing organization that audits the
company's financial statements for 2020.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KZHR/kzhr_special_shareholders_meeting_results_290321_523.pdf
[2021-04-13]