/KASE, August 9, 2022/ – Shubarkol Premium JSC (Karagandy), 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 July 27,
2022.
Shareholders, among other things, made the following decisions:
- to approve the company's financial statements for 2021;
- to approve the company's consolidated financial statements for 2021;
- not to distribute the company's net income for 2021, and not to pay dividends
on the company's shares for 2021.
Decisions on a total of seven agenda items were made at the annual general
meeting of shareholders.
This information is available on –
https://kase.kz/files/emitters/SHUP/shup_special_shareholders_meeting_results_270722_1383.pdf
[2022-08-09]