Notice of annual general meeting of AK Altynalmas shareholders on May 19

21.04.25 10:39
/KASE, April 21, 2025/ – AK Altynalmas JSC (KASE ticker – ALMS) announces the annual general meeting of shareholders on May 19, 2025. Agenda of the meeting: - approval of the agenda of the annual general meeting of the company shareholders; - approval of the consolidated annual financial statements of the company for 2024; - approval of the procedure for distributing the company's net income as of December 31, 2024. Making a decision on the payment of dividends on the company's common shares as of December 31, 2024 and approving the amount of dividend per common share of the company; - consideration of the issue of shareholders' appeals regarding the actions of the company and its executives and the results of their consideration; - informing the company shareholders about the amount and composition of the remuneration of members of the company's Board of Directors and Management Board. Information about the meeting – https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_190525_961.pdf [2025-04-21]