/KASE, March 28, 2025/ – KEGOC JSC (KASE ticker – KEGC) announces the
annual general meeting of shareholders on April 28, 2025.
Agenda of the meeting:
1) on approval of the company's financial statements for 2024, the procedure
for distributing net income, making a decision on the payment of dividends on
common shares and approving the amount of dividends per common share
of the company for the second half of 2024;
2) on changes in the composition of the company's Board of Directors;
3) on shareholders' appeals regarding the actions of the company and its
executives and the results of their consideration;
4) on determining the quantitative composition, the term of office of the
Counting Commission and the election of its members;
5) on determining the audit organization that will audit the financial
statements of the KEGOC Group for 2025 and the amount of payment for its
services.
Information about the meeting –
https://kase.kz/files/emitters/KEGC/kegc_special_shareholders_meeting_info_280425_2197.pdf
[2025-03-28]