Information on the resolutions taken by the sole shareholder, owner of all voting shares of JSC “PKKR” on issues related to the General Meeting of Shareholders of JSC “PKKR”:
Resolution No.120/2 dated April 09, 2019
1. To note resolution of the Board of Directors of the Company, Minutes No. 19/1 as of April 08, 2019.
2. Approve audited financial statements of the Company for the year ended December 31, 2018 audited as per Attachment No.1 to this Resolution with further publishing on a web-site of depository of financial statements in the order and terms established by the authorized body, as provided by the Article 76.4 of the Law.
3. To approve order of distribution the retained earnings of the previous years and the net income of the Company for the year ended on December 31, 2018 as per Attachment No.2 hereto.
4. To approve a final amount of the dividend per one ordinary share of the Company for the year ended on December 31, 2018 in amount of 500 (five hundred) KZT, including a previously paid divided in amount of 180 (one hundred eighty) KZT.
5. To approve a final amount of the dividend per one ordinary share of Company for the year ended on December 31, 2018 in amount of 500 (five hundred) KZT, including a previously paid divided in amount of 180 (one hundred eighty) KZT.
5.1. charge and pay dividends on 89,500,000 (eighty nine million five hundred thousand) ordinary shares of the Company following totals of the second half of the year of 2018 at the rate of 320 (three hundred twenty) KZT per one ordinary share to the total amount of 28,640,000,000 (twenty eight billion six hundred forty million) KZT;
5.2. in accordance with requirements of the article 24.1 of the Law to charge additional dividends on 10,500,000 (ten million five hundred thousand) preference shares of the Company following totals of the second half of the year of 2018 in amount of 320 (three hundred twenty) KZT per one preference share to the total amount of 3,360,000,000 (three billion three hundred sixty million) KZT;
5.3. payment of dividends on preference and ordinary shares of the Company following totals of the second half of the year of 2018 shall be initiated effective April 25, 2019;
5.4. list of shareholders entitled to receive dividends shall be compiled as of April 12, 2019;
5.5. payment of the dividends shall be made at expenses of the net income of the Company and retained earnings of the previous years, exclusive amount of income tax by bank transfer to the bank account of the shareholder;
5.6. in case of absence of information on actual details of the shareholder, payment of the dividends on Company’s shares shall be paid within 90 (ninety) days since the moment of application of the shareholder to the Company with the document confirming submission of required information into the system of registers of shareholders of the Company.
5.7. in accordance with requirements of the article 24.3 of the Law, resolution on payment of dividends on preference shares of the Company shall be published on a web-site of depository of the financial statements in the order established by authorized body within 5 business days prior to the date of initiation of payment the dividends.
6. Note information on absence of applications of shareholders towards the actions of the Company and its officials for 2018.
7. Refrain from payment of remuneration fees to the membership of the Board of Directors and Board of Governors for 2018.
8. Elect the Counting Board of the Company consisting of 3 persons with the term of their office for the period of one (1) year until election of the Counting Board at the next Shareholders’ Meeting of the Company, in the following membership:
1) Mr. Ligai Vladimir Yurievich;
2) Ms. Irina Victorovna Raspopina;
3) Ms. Natalya Nikolayevna Chernova