/KASE, April 25, 2022/ – RG Brands (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of
the annual general meeting of its shareholders held on April 21, 2022.
Shareholders, among other things, made the following decisions:
- to approve the company's consolidated financial statements for 2021,
confirmed by the audit report of Deloitte LLP;
- to approve the following procedure for distributing the company's net income
for 2021: to accrue and pay after paying taxes and other mandatory payments
to the budget the dividends on ordinary shares in the amount of
KZT7,078,096,500 for 2021 at the rate of KZT2,050 per ordinary share, the
date of dividend payment start – April 21, 2022.
In total, at the general meeting of shareholders, decisions were made on seven
issues on the agenda.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/RGBR/rgbr_special_shareholders_meeting_results_210422_79.pdf
[2022-04-25]