The Board of Directors of KEGOC held a meeting on 23 September 2022
The meeting of the Board of Directors of KEGOC was attended by:
1. Yernat Berdigulov, Chairman of the Board of Directors of KEGOC, representative of Samruk-Kazyna.
2. Nurlan Akhanzaripov, member of the Board of Directors of KEGOC, independent director.
3. Ulf Wokurka, member of the Board of Directors of KEGOC, independent director.
4. Damir Suyentayev, member of the Board of Directors of KEGOC, independent director.
5. Almat Zhamiyev, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.
6. Kanysh Moldabayev, member of the Board of Directors of KEGOC, chairman of the Management Board of KEGOC.
Alexey Repin, member of the Board of Directors, is on leave from work.
The meeting of the Board of Directors on 23 September 2022, considered 3 (three) agenda items, which should be brought to the attention of shareholders and investors in accordance with the List of agenda items approved by the Board of Directors on 13 July 2017 (Minutes No. 6).
1. Preliminary approval of the half-a-year financial statements of KEGOC as of and for the six months ended June 30, 2022, and the proposal to the General Meeting of Shareholders regarding the distribution of KEGOC’s net income and the amount of dividend per ordinary share of KEGOC for the first half of 2022
The Board of Directors decided to:
1. Approve the financial statements of KEGOC as of and for six months ended on 30 June 2022.
2. Submit for approval by the General Meeting of Shareholders of KEGOC the financial statements of KEGOC as of and for the six months ended 30 June 2022, the procedure for the distribution of KEGOC’s net income, the decision to pay the dividends on ordinary shares, and approval of the amount of dividend per one ordinary share of KEGOC for the first half of 2022.
3. Propose to the General Meeting of Shareholders of KEGOC to distribute 100% of net income for the first half of 2022 in the amount of KZT 14,012,400,000 (fourteen billion twelve million four hundred thousand tenge 00 tiyn), as well as a portion of retained earnings of previous periods in the amount of KZT 3,001,909,038.40 (three billion one million nine hundred nine thousand thirty eight tenge 40 tiyn), in the total amount of KZT 17,014,309,038.40 (seventeen billion fourteen million three hundred nine thousand thirty eight tenge 40 tiyn) to all holders of ordinary shares of KEGOC, which per one ordinary share will make KZT 65.44 (sixty-five tenge 44 tiyn).
4. Propose to the General Meeting of Shareholders of KEGOC:
- snap the list of KEGOC's shareholders entitled to obtain dividends on KEGOC's ordinary shares for H1 2022, on 15 December 2022, 00.00 am.
- determine 20 December 2022 as the date to commence payment of dividends on ordinary shares of KEGOC for H1 2022.
5. The Chairman of the Management Board of KEGOC (Kanysh Moldabayev) to take actions as required by this decision.
PRO: six;
CONTRA: none;
ABSTAIN: none.
2. Convocation of an extraordinary meeting of KEGOC's shareholders.
The Board of Directors decided to:
1. Call the extraordinary General Meeting of Shareholders of KEGOC using praesentia voting on 27 October 2022 at 11.30 am at the address: 59, Tauyelsizdik Ave., Almaty district, city of Nur-Sultan.
2. Determine the date of repeated extraordinary General Meeting of Shareholders of KEGOC (if the first extraordinary General Meeting of Shareholders of KEGOC is invalid due to lack of quorum) as 28 October 2022 on 11.30 at the address specified in paragraph 1 of this decision.
3. Include in the agenda to the extraordinary General Meeting of Shareholders the following items:
- approval of the half-a-year financial statements of KEGOC as of and for the six months ended 30 June 2022, the procedure for distributing the net income, decision to pay dividends on ordinary shares and approval of the amount of dividend per one ordinary share of KEGOC for H1 2022;
- approval of the new revision of KEGOC's Charter.
4. The date for snapping the list of shareholders entitled to participate in the General Meeting of Shareholders is 3 October 2022.
5. The Chairman of the Management Board of KEGOC (Kanysh Moldabayev) to take actions as required by this decision.
PRO: six;
CONTRA: none;
ABSTAIN: none.