/KASE, April 28, 2021/ – KEGOC (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the
decisions of the annual general meeting of its shareholders held on April 27,
2021.
Shareholders, inter alia, made the following decisions:
- to approve the annual financial statements of the company as of and for the
year ended December 31, 2020;
- to distribute 19,502,495,736.10 tenge, amounting to 73.9653757314725% of
the company's net income for 2020 in the amount of 53,465,271,000 tenge,
net of previously paid dividends following the results of the first half of
2020 in the amount of 20,043,292,844.90 tenge, for all holders of common
shares of the company;
- to retain the remaining amount of 13,919,482,419 tenge, amounting to
26.0346242685275% of the company's net income for 2020, at the disposal of
the company for development;
- to approve the size of the dividend for 2020 per common share of the
company – KZT75.01;
- to fix the list of the company's shareholders entitled to receive dividends on
ordinary shares for 2020, as of 00:00 o'clock on May 11, 2021;
- to determine the start date for payment of dividends on ordinary shares of the
company for 2020 – as of May 12, 2021.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KEGC/kegc_annual_shareholders_meeting_results_270421_3037.pdf
[2021-04-28]