/KASE, June 13, 2022/ – KazAzot JSC (Aktau), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has notified KASE of the decisions of
the annual general meeting of shareholders held on May 31, 2022.
Shareholders, among other things, made the following decisions:
- to approve the company’s financial statements for 2021, which were audited
by International Auditing Company "Russell Bedford A+ Partners" LLP;
- to consider the decision on payment of dividends at the next extraordinary
general meeting of shareholders.
Decisions on a total of four agenda items were made at the general meeting of
shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KZAZ/kzaz_special_shareholders_meeting_results_310522_2339.pdf
[2022-06-13]