/KASE, September 1, 2023/ – Central Asian Electric Power Corporation JSC
(Astana), whose bonds are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE about decisions of the annual general meeting of
shareholders held on August 28, 2023.
Shareholders, inter alia, made the following decisions:
- to approve the company's consolidated financial statements for 2022;
- to make a decision on non-payment of dividends on ordinary shares of the
company for 2022.
Decisions on a total of three agenda items were made during the general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –