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NEWS

31.08.2016

Results of the Annual General Meeting of Shareholders of JSC Joint Kazakh-Russian venture Baiterek

JSC Joint Kazakh-Russian venture Baiterek reports on the outcome of August 17, 2016 Annual General Meeting of Shareholders (by absentee voting). The following issues were discussed:

“On the approval of the annual financial statements of JSC JV Baiterek for 2015”, It was decided to approve the annual financial statements of JV Baiterek in 2015.

“On the order of distribution of net income of JV Baiterek for the last financial year and the amount of dividend per common stock of JSC JV Baiterek”. As a result of voting it was decided not to distribute the net income of JSC JV Baiterek for 2015 and not to pay dividends on common stocks of JSC JV Baiterek at the lack of net income according to the results of activity for 2015.

“On consideration of shareholders' appeals on actions of JSC JV Baiterek and its officials and results of their consideration”. As a result of voting it was decided to take note of the information that there are no appeals of shareholders on actions of JSC JV Baiterek and its officials.

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