AK Altynalmas : Annual general meeting of AK Altynalmas shareholders will be held on May 31

Annual general meeting of AK Altynalmas shareholders will be held on May 31

17.05.24 11:05

/KASE, May 17, 2024/ - AK Altynalmas JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will begin on May 31, 2024 at 11:00 o'clock, with the following agenda: - approval of the agenda of the annual general meeting of shareholders; - approval of the consolidated annual financial statements of the company for 2023; - approval of the procedure for distribution of the company's net income as of December 31, 2023. Making a decision on or non-payment payment of dividends on the company's ordinary shares as of December 31, 2023 and approving or not approving the amount of dividends per ordinary share of the company; - consideration of the issue of shareholders' appeals against actions of the company and its executives and the results of their consideration; - informing shareholders of the company about the amount and composition of remuneration for members of the Board of Directors and the Management Board of the company. Information on the meeting is available at - https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_310524_1225.pdf [2024-05-17]