/KASE, May 20, 2021/ – NAC Kazatomprom (Nur-Sultan), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
the following press release dated May 20, 2021:
quote
JSC National Atomic Company “Kazatomprom” (“Kazatomprom” or “the
Company”) announces today the in-absentia voting results on issues of the
agenda of the Annual General Meeting of Shareholders (“AGM”), summed up on
20 May 2021 at 10:30 аm local time (GMT+6).
At the time of the AGM, a total of 259,356,608 shares were outstanding;
according to the shareholder register and information on the owners of shares in
nominal holding as of 22 April 2021, the total number of voting shares was
223,512,949. Shareholders and their authorized representatives, holding
221,811,147 shares (representing 99.24% of the total number voting shares),
submitted their votes. All of the resolutions contained in the AGM agenda were
approved by the Company’s shareholders.
On all key issues included in the agenda of the AGM meeting, the shareholders
voted and decisions were made.
On approval of the revised Dividend Policy and payment of dividends for 2020
Shareholders approved a new edition of the Company’s Dividend Policy. A
summary of key changes to the Dividend Policy is available on Kazatomprom’s
website at:
https://www.kazatomprom.kz/ru/investors/devidenti.
Shareholders, guided by the new edition of the Dividend Policy and based on the
Company’s 2020 financial results, approved a dividend payment in the amount of
KZT 578.67 per one ordinary share of Kazatomprom (one GDR is equal to one
ordinary share), to be paid from 2020 earnings. The total amount of dividends to
be paid is equivalent to approximately KZT 150 billion.
The 2020 dividend will be paid to shareholders of record as at 00:00 local time
(GMT+6) on 14 July 2021, with payments to begin on 15 July 2021.
unquote
The full press release is available on KASE website –
https://kase.kz/files/emitters/KZAP/kzap_annual_shareholders_meeting_results_200521_3.pdf
[2021-05-20]