Sole shareholder of Zhairem Mining and Concentrating Complex approves annual financial statements and takes decision to pay out guaranteed dividends on preferred shares for 2018
/KASE, September 12, 2019/ – Zhairem Mining and Concentrating Complex 
(Karagandy region), whose shares are officially listed on Kazakhstan Stock 
Exchange (KASE), has informed KASE about decisions of its sole shareholder 
dated August 31, 2019:

- to approve annual financial statements of the company for 2018;

- to retain the company's net income for 2018, not to pay out dividends on 
  ordinary shares, not to approve the amount of dividend per ordinary share;

- to pay out guaranteed dividends on preferred shares based on the company's 
  operating results for 2018 financial year at KZT85.59 per preferred share of 
  the company;

- to set the date of start of payment of dividends on preferred shares on 
  September 16, 2019;

- to take note of the information on absence of shareholders' appeals against 
  actions of the company and its executives in 2018;

- to take note of the information about the amount and structure of remuneration 
  to members of the company's Board of Directors and executive body.

This information is available on – 
http://kase.kz/files/emitters/JGOK/jgok_decision_sole_shareholder_310819_2325.pdf

[2019-09-12]