NAC Kazatomprom announces results of voting at annual general meeting of shareholders held on May 25

25.05.23 17:32
/KASE, May 25, 2023/ – NAC Kazatomprom JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release dated May 25, 2023: quote National Atomic Company Kazatomprom JSC (hereinafter – NAC Kazatomprom JSC, Kazatomprom or the Company) has published the results of absentee voting on each key issue included in the agenda of the meeting of the Annual General Shareholders Meeting (hereinafter – the AGMS), which were summed up on 25 May 2023 at 15:00 local time (GMT+6). At the time of the AGMS, the total number of outstanding shares was 259,356,608. According to the list of shareholders as of 25 April 2023, as well as information about the owners of shares in nominee holding, the total number of voting shares of the Company amounted to 219,719,594. Shareholders and their authorized representatives holding a total of 218,068,607 ordinary shares, which is 99.25% of the total number of the Company's voting shares voted at the AGMS. Shareholders voted and decisions were made on each key issue included in the agenda of the AGMS meeting. ... On the payment of dividends for 2022 Shareholders, guided by the Company's dividend policy, based on the audited financial indicators for 2022, approved the amount of dividend per one ordinary share (one GDR equals one ordinary share) in the amount of 774.88 tenge, paid out of profit for 2022. Thus, the amount of dividends will be about 200.97 billion tenge, which is 76% of free cash flow according to the Company's dividend policy. The payment of dividends based on the results of 2022 begins on 17 July 2023 to persons registered in the register of shareholders as of 14 July 2023 at 00:00 local time (GMT + 6). unquote The complete press release is available on – [2023-05-25]