/KASE, August 28, 2023/ – RG Brands JSC (Almaty), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
about the decisions of the annual general meeting of its shareholders held on
August 21, 2023.
Shareholders, among other things, made the following decisions:
- to approve the audited consolidated financial statements of the company for
2022;
- to approve the audited separate financial statements of the company for 2022;
- not to distribute net income, and also not to pay dividends on ordinary shares
of the company.
Decisions on a total of six items on the agenda were made at the general
meeting of shareholders.
This information is available on –
https://kase.kz/files/emitters/RGBR/rgbr_special_shareholders_meeting_results_210823_111.pdf
[2023-08-28]