Shareholders of National company "KazMunayGaz" approve annual financial statements and take decision to pay out dividends on ordinary shares for 2018
/KASE, June 10, 2019/ – National company "KazMunayGaz" (Nur-Sultan), whose 
securities are officially listed on Kazakhstan Stock Exchange (KASE), has 
informed KASE about decisions of the annual general meeting of its shareholders 
dated May 27, 2019.

Shareholders also took the following decisions:

- to approve the company's (consolidated and separate) financial statements 
  for 2018;

- to approve the following procedure of distribution of the company's net 
  income for 2018 in the amount of KZT695,863,672,000:

- to allocate KZT36,997,646,055.52, making up 5.32 % of the company's consolidated 
  net income, to payout of dividends;

- to retain the net income in the amount of KZT658,866,025,944.48;

- to approve the dividend amount per ordinary share at KZT60.64;

- to fix the start date for dividend payment on ordinary shares as May 28, 
  2019.

Overall, decisions on six issues of the agenda were taken at the general 
meeting of shareholders.

This information is available (in Kazakh and Russian) on – 
http://kase.kz/files/emitters/KMGZ/kmgz_annual_shareholders_meeting_results_270519_3529.pdf

[2019-06-10]