/KASE, June 21, 2022/ – Shubarkol komir JSC (Karagandy), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about
decisions of the annual general meeting of its shareholders held on June 15, 2022.
Shareholders, among other things, made the following decisions:
- to approve the company's annual financial statements for 2021 (separate and
consolidated), audited by PricewaterhouseCoopers LLP;
- to retain the net income of the company for 2021 in the amount of 32,588,019
thousand tenge;
- not to accrue or pay dividends on ordinary shares for 2021.
Decisions on a total of six items on the agenda were made at the general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/SHUK/shuk_special_shareholders_meeting_results_150622_2257.PDF
[2022-06-21]