/KASE, April 23, 2025/ – Home Credit Bank JSC (KASE ticker – HCBN)
announces the annual general meeting of shareholders on May 22, 2025.
The meeting agenda:
1) on approval of the bank's audited annual financial statements for 2024;
2) on determining the procedure for distributing the bank's net income for
2024;
3) on considering the issue of appeals by bank shareholders regarding the
actions of the bank and its executives and the results of their
consideration;
4) on informing the bank's shareholders about the amount and composition of
the remuneration of members of the Board of Directors and the
Management Board of the bank;
5) on determining the audit organization that will conduct the bank's audit for
2025;
6) on determining the term of office of the bank's Board of Directors;
7) on approval of internal regulatory documents of the bank.
Information about the meeting –
https://kase.kz/files/emitters/HCBN/hcbn_special_shareholders_meeting_info_220525_28.pdf
[2025-04-23]