/KASE, July 8, 2021/ – Transtelecom (Nur-Sultan), whose bonds are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about
decisions of the annual general meeting of its shareholders held on June 28,
2021:
The shareholders, inter alia, made the following decisions:
- to approve the company's financial statements for 2020;
- to approve the procedure for the distribution of the company's net income for
2020:
- to allocate 100% of the net income in the amount of 3,864,081,000 tenge
for improvement of the company's financial position and for investment
projects
- not to pay dividends on the company's ordinary shares for 2020;
- not to approve the size of the dividend for 2020 per one ordinary share of
the company.
In total, at the general meeting of shareholders, decisions were made on five
items on the agenda.
This information is available at –
https://kase.kz/files/emitters/TCOM/tcom_annual_shareholders_meeting_results_280621_2887.pdf
[2021-07-08]