Volkovgeology JSC reports the results of the Annual General Meeting of Shareholders held by absentee voting on 31 May 2022.
The meeting elected its chair and secretary, approved the agenda and approved the Company's annual financial statements for 2021, confirmed by the independent auditor PricewaterhouseCoopers LLP.
The approved statements included total assets of KZT 16,095,641 thousand, equity of KZT 8,185,046 thousand and a loss for the year of KZT 1,511,814 thousand. Given the reported loss of KZT 1,511,814,217.57, the meeting resolved not to pay dividends on ordinary shares for 2021. It also considered shareholder requests, remuneration of directors and Management Board members, and the composition of the counting commission.
Further information was made available at 168 Bogenbay Batyr Street, Almaty, telephone +7 (727) 343‑62‑18.