/KASE, August 27, 2024/ – Crystal Management JSC (Almaty), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
about decisions of the annual general meeting of shareholders held on August
20, 2024.
Shareholders, among other things, made the following decisions:
- to approve the company's audited financial statements for 2023;
- to approve the company's audited consolidated financial statements for 2023;
- due to the lack of net income for 2023, not to approve the procedure for
distributing the company's net income based on results of 2023 and not to fix
the amount of dividend for 2023 per ordinary share of the company.
Decisions on a total of seven agenda items were made at the annual general
meeting of shareholders.
This information is available on –
https://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_results_200824_379.PDF
[2024-08-27]