Kazkommertsbank announces results of May 27, 2015 annual general meeting of shareholders

/KASE, May 27, 15/ – Kazkommertsbank JSC (Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press-release: quote The AGM approved the audited consolidated and standalone financial statements of the Bank, as well as the Management Report for 2014. The AGM resolved not to pay dividend on the Bank’s ordinary shares for the financial year of 2014 and allocate the full amount of net profit as retained earnings. The AGM also set the date for dividend payment on the Bank's preferred shares, and reviewed shareholders’ appeals, regarding the Bank's business conduct in 2014. In addition, the shareholders have been informed of the composition and remuneration of the Board of Directors and Management Board in 2014. Enquiries: Aliya Nursipatova, Alma Buirakulova, Investor Relations +7 (727) 258-51-25, E-mail: investor_relations@kkb.kz Larissa Kokovinets, Public Relations +7 (727) 258-54-56, E-mail: pr@kkb.kz unquote [2015-05-27]