/KASE, April 13, 2022/ – Subsidiary Bank Alfa-Bank (Almaty), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of
decisions of its sole shareholder of April 12, 2022:
- to approve annual financial statements of the bank and take note of the
auditor's report on the annual financial statements;
- to approve the following procedure for distribution of the bank's net income
for 2021:
- not to pay dividends on ordinary shares of the bank based on the results
of 2021;
- to direct the bank's net income for 2021 to retained earnings of previous
years;
- to take note of the fact of absence of shareholders' appeals against actions
of the company and its executives in 2021;
- to take note of the information on the amount and structure of remuneration to
members of the Board of Directors and members of the Management Board of
the bank.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/ALBN/albn_decision_sole_120422_8612.pdf
[2022-04-13]