/KASE, May 16, 2025/ – Kazakhtelecom JSC (KASE ticker – KZTK) announced
the decisions of the annual general meeting of its shareholders, held on May 15,
2025.
The shareholders, among other things, made the following decisions:
- to approve the audited annual financial statements (consolidated and
separate) of the company for 2024;
- to approve the following procedure for distributing the company's net income
for 2024 in the amount of 74,185,051,000 tenge:
- 74,184,958,142.26 tenge to be used for payment of dividends based on
the results of 2024;
- approve the amount of dividends for 2024 on common shares – 6,741.14
tenge per common share;
- to approve the following procedure for distributing a portion of retained
earnings of previous years:
- 219,256,953,265.66 tenge to be used for dividend payments;
- to approve the amount of dividends from of retained earnings of previous
years on common shares – 19,923.74 tenge per common share.
In total, decisions were made on five agenda items at the general meeting of
shareholders.
This information is posted at –
https://kase.kz/files/emitters/KZTK/kztk_special_shareholders_meeting_results_150525_1428.pdf
[2025-05-16]