/KASE, May 30, 2025/ – Air Astana JSC (KASE ticker – AIRA) has announced
the following:
quote
Air Astana JSC (the "Company" and, together with its subsidiary FlyArystan, the
"Group"), the largest airline group in Central Asia and the Caucasus regions by
revenue and fleet size, announces that the following resolutions were duly
passed at its Annual General Meeting on 29 May 2025:
1. To approve the annual financial statements (consolidated and separate) of Air
Astana JSC for the year ended 31 December 2024.
2.1. To take note of the information on the approval by the Board of Directors
of Air Astana JSC of the restated Dividend Policy Regulations of Air Astana JSC
(Minutes №260 dated 13 March 2025).
...
3.1. To approve the following procedure for distribution of the consolidated net
income of Air Astana JSC located at 4A Zakarpatskaya Sreet, 050039, Almaty,
requisites: IBAN KZ36 6017 1310 0001 7669 in the People’s Bank of Kazakhstan
JSC in Almaty, Bank Identification Code HSBKKZKX, Beneficiary Code 17,
Business Identification Number 010940000162 for the reported financial year
2024 for the amount of KZT 25,522,594,000 according to the audited annual
financial statements of the Company for 2024:
- to allocate a total sum of KZT 19,100,000,000 as the dividend payment to the
Shareholders of Air Astana JSC for the year 2024, comprising the following
components:
i. KZT 6,304,832,000 as ordinary dividends; and
ii. KZT 12,795,168,000 as special dividends;
- to leave undistributed KZT 6,422,594,000 in the possession of Air Astana JSC.
To approve as the dividend amount for the year 2024 as KZT 53.7 per one
common share of Air Astana JSC.
To approve 24 June 2025 at 00:00 AM (Almaty time) as the record date for
shareholders entitled to receive dividends.
To determine 25 June 2025 as the start date for the dividend payment.
To carry out the payment of dividends on common shares of Air Astana JSC by
noncash settlement by way of transferring the appropriate amounts to the current
accounts of the shareholders of Air Astana JSC.
unquote
Full version of the press release in Kazakh –
https://kase.kz/files/emitters/AIRA/aira_relizs__300525_kz.pdf
Full version of the press release in Russian –
https://kase.kz/files/emitters/AIRA/aira_relizs_300525_1.pdf
Full version of the press release in English is posted –
https://kase.kz/files/emitters/AIRA/aira_relizs__300525_en.pdf
[2025-05-30]