/KASE, June 3, 2021/ – ASTEL (Almaty), whose shares are officially listed on
Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the
annual general meeting of its shareholders dated May 27, 2021.
Shareholders also took the following decisions:
- to approve the company's (consolidated and separate) financial statements
for 2020 and the independent auditor's report;
- to approve the procedure for distribution of the company's net income for
2020 in the amount of 2,108,869,000 tenge;
- to approve the amount of 2020 dividend per ordinary and preferred share at
KZT6,335.
Overall, decisions on six issues of the agenda were taken at the general meeting
of shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/ASTL/astl_annual_shareholders_meeting_results_270521_740.pdf
[2021-06-03]