Marganec Zhairema’s sole shareholder approved annual financial statements and decided not to distribute the company’s net income for 2018 and not to pay dividends on ordinary shares
/KASE, September 12, 2019/ –  Marganec Zhairema (Karaganda reg.), whose shares 
are officially listed on the Kazakhstan Stock Exchange (KASE), informed KASE 
about the decisions of its sole shareholder of August 31, 2019:

- to approve the company's financial statements for 2018;

- The company's net income for 2018  shall not be distributed, dividends on 
  ordinary shares shall not be paid, the amount of a dividend per ordinary share
  shall not be approved;

- to take due note of the fact of absence of shareholders’ petitions related to
  the actions of the company and its executives in 2018;

- to take due note of the amount and the makeup of remuneration to the members of 
  the Board of Directors and the executive body of the company.

This information is available at (in Kazakh and Russian) – 
http://kase.kz/files/emitters/MNZH/mnzh_decision_sole_shareholder_310819_52.pdf

[2019-09-12]