/KASE, March 26, 2025/ – AK Altynalmas JSC (KASE ticker – ALMS)
announces an extraordinary general meeting of shareholders on April 21, 2025.
Agenda of the meeting:
1) approval of the agenda of the extraordinary general meeting of the company
shareholders;
2) consideration and approval of the payment of an annual bonus to certain
members of the Board of Directors of the company for 2024;
3) making a decision on the issue of shares of the company, including the
number of shares of the company to be issued within the number of
authorized shares of the company, the method and price of their issue.
Information about the meeting –
https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_210425_714.pdf
[2025-03-26]