/KASE, May 25, 2023/ – KazTransOil JSC (Astana), 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 May 24,
2023.
Shareholders, among other things, made the following decisions:
- to approve the company's audited financial statements for 2022;
- to approve the company's audited consolidated financial statements for 2022;
- to approve the following procedure for distributing the company's net income
for 2022 in the amount of 19,801,693,000 tenge:
- to allocate 15,000,495,861 tenge for the payment of dividends;
- the remaining amount in the amount of 4,801,197,139 tenge should not be
distributed and left at the disposal of the company.
This information is available on –
https://kase.kz/files/emitters/KZTO/kzto_special_shareholders_meeting_results_240523_4123.pdf
[2023-05-25]