/KASE, April 26, 2021/ – Insurance Company "Amanat" (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about
decisions of its sole shareholder dated April 14, 2021:
- to approve the financial statements of the company for 2020, audited by
independent auditors of Grant Thornton LLP,
- not to distribute the company's net income for 2020, not to accrue or pay
dividends for 2020 on ordinary shares;
- to take note of information on the absence of appeals from the sole
shareholder against actions of the company and its executives in 2020;
- to take into account the information on the amount and composition of
remuneration for the members of the Board of Directors and the executive
body of the company for 2020;
- to take note of the analysis of the coefficients of the company's risk
assessment system as of January 1, 2021.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/AMIN/amin_decision_sole_shareholder_140421_1121.pdf
[2021-04-26]