/KASE, November 1, 2021/ – KEGOC (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about
decisions of the extraordinary general meeting of its shareholders, which took
place on October 29, 2021.
Shareholders, inter alia, made the following decisions:
- to approve the semi-annual financial statements of the company as of and for
the six months ended June 30, 2021;
- to approve the following procedure for distribution of the company's net
income for the first half of 2021: 22,027,082,239.20 tenge to be distributed
to all holders of the company's ordinary shares; to retain 5,504,333,760.80
tenge in the company for development;
- to approve the size of the dividend for the first half of 2021 per one common
share of the company – 84.72 tenge.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KEGC/kegc_special_shareholders_meeting_results_291021_7886.pdf
[2021-11-01]