«KazTransOil» JSC announces that the documents to be considered and approved at the Annual Shareholders Meeting to be held on May 20, 2015, are published at the corporate web-site.
The above mentioned documents in Russian language are published at http://kaztransoil.kz/ru/akcioneram_i_investoram/informaciia_dlia_akcionera_i_investora/informaciia_i_obiavleniia_dlia_akcionerov/
The documents in Kazakh Language are published at http://kaztransoil.kz/kz/akcionerler_men_investorlarga/akcioner_men_investor_ushin_akparat/akcionerler_ushin_zharnama_zhene_akparat/
The Board of Directors of «KazTransOil» JSC proposes to the Annual Shareholders Meeting of «KazTransOil» JSC the following decisions on the issue «On the approval of distribution of «KazTransOil» JSC net income for 2014, on the decision to pay dividends on common shares and on the approval of dividend per ordinary share of «KazTransOil» JSC:
- The distribution of «KazTransOil» JSC net income in the amount of KZT 46,430,565,000 received by the Company in 2014:
- to pay out as dividends the amount of KZT 46,429,363,155.29,
- the remaining amount of net income in the amount of KZT 1,201,844.71 leave at the disposal of the Company;
- The size of dividend for 2014 per one common share of the Company - in the amount of KZT 120.71;
- The Record Date of shareholders entitled to receive dividends on common shares of «KazTransOil» JSC for 2014 – as of 00 hours 00 minutes on May 27, 2015;
- The date of commencement of payment of dividends on common shares of «KazTransOil» JSC for 2014 – June 10, 2015.
Press Service
«KazTransOil» JSC
