Kazkommertsbank announces results of AGM held on May 30, 2016
30.05.16 16:30
/KASE, May 30, 2016/ – Kazkommertsbank (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following
press release:
quote
JSC Kazkommertsbank (KKB, the Bank), one of the largest banks in Kazakhstan and
Central Asia, today announces the results of the Annual General Meeting of
shareholders (AGM) held on May 30, 2016. The AGM approved audited consolidated
and separate (non-consolidated) annual financial statements of the Bank for 2015
and the management report on Bank’s activities in 2015.
The AGM decided not to pay dividend on the Bank’s common shares for the
financial year of 2015 due to net loss according to financial results of the
Bank for 2015.
In addition, the shareholders set the date for payment of dividend on preferred
shares of the Bank, approved amendments to the Charter of the Bank, amendments
to the Regulations on the Board of Directors of the Bank, amendments to the
Corporate Governance Code of the Bank and considered shareholders’ appeals to
the Bank regarding its actions in 2015 and the results of such consideration.
The shareholders have also been informed of the composition and remuneration of
the Board of Directors and Management Board in 2015.
unquote
[2016-05-30]