Notice of AGM of Batys tranzit shareholders on May 2

26.03.25 13:01
/KASE, March 26, 2025/ – Batys tranzit JSC (KASE ticker – BTTR) announces the annual general meeting of shareholders on May 2, 2025. Agenda of the meeting: 1) on approval of the company's audited annual financial statements for 2024; 2) on determining and approving the procedure for distributing the company's net income for 2024, making a decision on the payment of dividends on the company's common shares; 3) on the consideration of the issue of shareholders' appeals regarding the actions of the company and its executives and the results of their consideration. Information about the meeting – https://kase.kz/files/emitters/BTTR/bttr_special_shareholders_meeting_info_020525_183.pdf [2025-03-26]