Information on decisions taken by the board of Directors on the list of issues, information about which, in accordance with the internal documents of the joint-stock company, is brought to the attention of shareholders and investors

Corporate events

Information on payment of dividends on ordinary shares of KazAgroFinance JSC for 2016

Date of Resolution: 21.08.2017

Issue: According to Extract from the Minutes of the Meeting of the Board of National Managing Holding ‘KazAgro’ JSC (hereinafter referred to as ‘the Sole Shareholder’) No.29 dated May 26, 2017, on 21.08.2017 the Company paid to the Sole Shareholder the second tranche of dividends of KZT807 157 149.59, that is 50% of the amount approved by the Resolution of the Board of the Sole Shareholder. The dividend rate per one ordinary share is KZT19.49, the dividends were paid by transfer of the funds to the bank account of the Sole Shareholder.

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