/KASE, May 11, 2022/ – "Halyk" Insurance Company" "Subsidiary of Halyk
Bank of Kazakhstan" JSC (Almaty), whose shares are officially listed on
Kazakhstan Stock Exchange (KASE), has notified KASE of decisions of the
annual general meeting of shareholders held on May 5, 2022.
Shareholders, among other things, made the following decisions:
- to approve the company's annual financial statements for 2021, taking into
account the independent auditor's report;
- not to accrue or pay dividends on ordinary shares of the company;
- to retain the company's net income for 2021 in the amount of
10,410,938,554.14 tenge.
In total, decisions on ten items on the agenda were made at the annual general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KZIS/kzis_special_shareholders_meeting_results_050522_294.pdf
[2022-05-11]