Shareholders of ASTEL approve annual financial statements and take decision to pay out dividends on ordinary and preferred shares for 2018
/KASE, June 11, 2019/ – ASTEL (Almaty), whose shares are officially listed on 
Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the 
annual general meeting of its shareholders dated May 30, 2019.

Shareholders also took the following decisions:

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

- to approve the amount of 2018 dividend per ordinary and preferred share at 
  KZT5,769;

- to approve Deloitte as the auditor for 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/ASTL/astl_annual_shareholders_meeting_results_300519_0.PDF

[2019-06-11]