/KASE, June 5, 2023/ – National company "KazMunayGas" JSC (Astana),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has
provided KASE with the following press release dated June 2, 2023:
quote
National Company "KazMunayGas" JSC (hereinafter – NC "KazMunayGas" JSC,
KazMunayGas, KMG 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 Meeting of Shareholders (hereinafter – AGMS), which were summed up
on 2 June 2023.
At the time of the AGMS, the total number of outstanding shares was 610,119,492.
According to the list of shareholders as of 29 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 610,119,492. Shareholders and their authorized
representatives holding a total of 591,819,316 ordinary shares, which is 97% of the
total number of the Company’s voting shares voted at the AGMS.
***
On the payment of dividends for 2022
Shareholders, guided by the Company’s dividend policy, based on the audited
financial results for 2022, approved dividend payment in the amount of 491,71
tenge (four hundred ninety one tenge seventy one tiyn) per one ordinary share of
KazMunayGas, to be paid from 2022 net income. The total amount of dividends to
be paid is equivalent to approximately 300 billion tenge.
The payment of dividends based on the 2022 results will begin on 20 June 2023 to
shareholders of record as of 31 May 2023 at 00:00 local time (GMT + 6).
unquote
The complete press release is available on:
-
https://kase.kz/files/emitters/KMGZ/kmgz_special_shareholders_meeting_result
s_300523_1.pdf – in Russian;
-
https://kase.kz/files/emitters/KMGZ/kmgz_meeting_results_300523_en.pdf – in
English.
[2023-06-05]