/KASE, June 10, 2024/ – 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 7, 2024:
quote
National Company 'KazMunayGas" JSC (hereinafter – NC "KazMunayGas" JSC,
KazMunayGas, KMG or the Company) publishes the results of the voting of the
annual General Meeting of Shareholders held on 28 May 2024 (hereinafter –
"AGM").
...
Decision on the payment of dividends based on the results of 2023
The shareholders, guided by the dividend policy of the Company and the
recommendation of the Board of Directors, based on the audited financial
indicators for 2023, approved the amount of dividend per common share of JSC
NC KazMunayGas in 491.71 tenge (Four hundred ninety-one tenge seventy-one
tiyn), paid from profit for 2023.
Thus, the total amount of dividends will be about 300 billion tenge. Payment of
dividends based on the results of 2023 will be carried out from June 24, 2024 to
persons registered in the register of shareholders as of May 29, 2024 00 hours 00
minutes local time (GMT +5).
On the Chairman of the Management Board and the composition of the
Board of Directors of JSC NC KazMunayGas
Based on the results of the AGM vote, the powers of Magzum Maratovich
Mirzagaliev as Chairman of the Board of JSC NC KazMunayGas and a member of
the Board of Directors of JSC NC KazMunayGas were terminated early. Askhat
Galymovich Khasenov was elected as the new Chairman of the Management
Board and member of the Board of Directors of JSC NC KazMunayGas.
unquote
The complete press release is available on:
-
https://kase.kz/files/emitters/KMGZ/kmgz_relizs_070624_kz_.pdf – in Qazaq;
-
https://kase.kz/files/emitters/KMGZ/kmgz_relizs_070624_1.pdf – in Russian;
-
https://kase.kz/files/emitters/KMGZ/kmgz_relizs_070624_en.pdf – in English.
[2024-06-10]