/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]