/KASE, September 4, 2024/ – Subsidiary company "Aktobe-Temir-VS" JSC
(Aqtobe region), whose shares 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 26, 2024.
Shareholders, among other things, made the following decisions:
- to approve the audited annual financial statements of the company for 2023;
- not to approve the procedure for distributing the company's net income based
on results of 2023 and not to fix the amount of dividends per ordinary share of
the company due to the lack of net income in 2023.
Decisions on a total of four items of the agenda were made at the general
meeting of shareholders.
This information is available on –
https://kase.kz/files/emitters/ATVS/atvs_special_shareholders_meeting_results_260824_62.pdf
[2024-09-04]