/KASE, August 23, 2023/ – Crystal Management JSC (Almaty), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
about decisions of the annual general meeting of shareholders held on August
15, 2023.
Shareholders, among other things, made the following decisions:
- to approve the company's audited financial statements for 2022;
- due to the lack of net income for 2022, not to approve the procedure for
distributing the company's net income based on results of 2022 and not to fix
the amount of dividend for 2022 per ordinary share of the company.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_results_150823_.pdf
[2023-08-23]