Kazkommertsbank announces results of the Annual General Meeting of Shareholders
May 24, 2017. Almaty, Kazakhstan. The Annual General Meeting of the Shareholders of Kazkommertsbank (“the Bank’) approved the 2016 audited consolidated and separate (non-consolidated) annual financial statements of the Bank and the Management Board’s report on the Bank’s activities in 2016. The shareholders have decided not to pay dividends on common shares from the net profit of 2016.
The shareholders have also approved Amendments and Addendums to the Charter of the Bank (to bring it in compliance with amendments to the legislation of the Republic of Kazakhstan), considered the shareholders’ appeals to the Bank regarding its actions in 2016, and the results of such consideration, have been informed on amount and composition of the remuneration for the members of the Board of Directors and the Management Board of the Bank in 2016.
Alma Buirakulova, Vadim Yadrikhinsky, Investor Relations
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Larissa Kokovinets, Corporate Communications Service
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