/KASE, June 2, 2022/ – Subsidiary Bank Sberbank of Russia JSC (Almaty),
whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE about the decisions of the annual general meeting of
shareholders held on May 30, 2022.
Shareholders, among other things, made the following decisions:
- to approve the bank's financial statements for 2021 with an independent
auditor's report;
- to approve the following procedure for distributing the bank's net income for
2021 in the amount of 130,131,000,000 tenge: net income minus the amount
of dividends payable shall be left on the account "Retained net income
(uncovered loss) of previous years";
- to approve the following dividend payment procedure:
- the amount of dividends per ordinary share is 10,125.31 tenge (including
taxes).
Decisions on a total ten issues of the agenda were made during the meeting.
This information is available –
https://kase.kz/files/emitters/SBER/sber_special_shareholders_meeting_results_300522_6067.pdf
[2022-06-02]