/KASE, July 1, 2021/ – Bayan Sulu (Kostanay), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the
annual general meeting of its shareholders held on June 25, 2021.
Shareholders, inter alia, made the following decisions:
- to approve the audited financial statements of the company for 2020;
- to approve the procedure for distribution of net income for 2020 in the amount
of KZT2,800,869,562:
- to distribute part of the net income in the amount of KZT357,280,000 tenge
as dividends on ordinary shares of the company;
- to retain the remaining part of the net income in the amount of
KZT2,443,589,562.
Decisions on a total of eight items on the agenda were made at the general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/BSUL/bsul_annual_shareholders_meeting_results_250621_580.pdf
[2021-07-01]