OREANDA-NEWS. May 27, 2014. Annual General Shareholders Meeting of JSC “Kazkommertsbank” (Bank) approved audited consolidated and separate (non-consolidated) annual financial statements of the Bank for the year 2013 and report of the Board on performance results for the year 2013.

Net profit for the previous year was capitalized and assigned to retained earnings for the previous years. It was decided not to pay dividends on common shares for the year 2013.

Shareholders decided to retain Deloitte LLP audit company as external auditor of the Bank and banking conglomerate for 2014, 2015, 2016, 2017 and 2018, considered shareholders’ appeals to the Bank regarding its actions and the results of such consideration, and also were informed on amount and structure of the remuneration of the members of the Board of Directors and Management Board of the Bank in 2013.