/KASE, April 21, 2025/ – KazTransOil JSC (KASE ticker – KZTO) announces the
annual general meeting of shareholders on May 22, 2025.
The meeting agenda:
1) on approval of the audited annual financial statements and the audited
consolidated annual financial statements of the company for 2024;
2) on approving the procedure for distributing the company's net income for
2024, making a decision on the payment of dividends on common shares
and approving the amount of dividend per common share of the company;
3) on approval of the annual report of the company's Board of Directors on the
work performed for 2024;
4) on the appeals of the company's shareholders for 2024 regarding the
actions of the company and its executives and the results of their
consideration.
Information about the meeting in Kazakh, Russian and English –
https://kase.kz/files/emitters/KZTO/kzto_special_shareholders_meeting_info_220525_3318.pdf
[2025-04-21]