National Atomic Kazatomprom : NAC Kazatomprom announces results of AGM of shareholders held on May 23

NAC Kazatomprom announces results of AGM of shareholders held on May 23

27.05.24 12:54

/KASE, May 27, 2024/ - NAC Kazatomprom JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release dated May 24, 2024: qoite JSC National Atomic Company "Kazatomprom" ("Kazatomprom" or "the Company") announces today the voting results of each resolution at its Annual General Meeting of shareholders ("AGM"), convened on 23 May 2024 at 10:30 am local time (GMT+5) at the Company's headquarters at the following address: Floor 3, 17/12 Syganak street, Nura district, Astana, Z05T1X3, the Republic of Kazakhstan. At the time of the AGM, a total of 259,356,608 shares were outstanding; according to the shareholder register and information on the owners of shares in nominal holding as of 23 April 2024, the total number of voting shares was 224,009,621. Shareholders and their authorised representatives, holding 222,329,082 shares (representing 99.25% of the total number voting shares), submitted their votes. All of the resolutions contained in the AGM agenda were approved by the Company's shareholders. ... On payment of dividends for 2023 Shareholders, guided by the Company's Dividend Policy, based on the audited 2023 financial results, approved a dividend payment in the amount of 1 213,19 tenge (one thousand two hundred and thirteen tenge 19 tiyn) per one ordinary share of Kazatomprom (one GDR is equal to one ordinary share), paid out of the profits for 2023. The total amount of dividends to be paid is equivalent to approximately 314.65 billion tenge, which is 75% of free cash flow, a proportion that is aligned with the Company's Dividend Policy. The payment of dividends based on the 2023 results will begin on 28 May 2024 to shareholders of record as of 27 May 2024 at 00:00 local time (GMT+5).. unquote The complete press release is available on - https://kase.kz/files/emitters/KZAP/kzap_relizs_240524_4.pdf [2024-05-27]