/KASE, April 15, 2024/ – National Company "KazMunayGas" JSC (KASE
ticker – KMGZ) announces the annual general meeting of shareholders on May
29, 2025.
Agenda of the meeting:
1. on approval of the company's annual financial statements for 2024;
2. on the procedure for distributing the company's net income for 2024 and the
amount of dividend per common share of the company;
3. on shareholders' appeals against actions of the company and its executives
in 2024 and the results of their consideration;
4. on changes and additions to the Regulation on the company's Board of
Directors.
Information about the meeting is posted on KASE website –
https://kase.kz/files/emitters/KMGZ/kmgz_special_shareholders_meeting_info_290525_3138.pdf
[2025-04-15]