/KASE, April 25, 2025/ – Microfinance Organization OnlineKazFinance JSC
(KASE ticker – MFKM) announces the annual general meeting of shareholders
on May 28, 2025.
Agenda of the meeting:
1) approval of the agenda of the annual general meeting of the company
shareholders;
2) consideration of the report on budget execution as of March 31, 2025;
3) approval of the annual audited financial statements societies;
4) consideration of information on shareholders' appeals regarding the actions
of the company and its executives in 2024 and the results of their
consideration;
5) approval of the procedure for distributing the company's net income for
2024;
6) consideration of information on the amount and composition of remuneration
of members of the Board of Directors and the Management Board for 2024;
7) consideration of the Board of Directors' report for 2024;
8) approval of changes to the charter societies;
9) termination of powers of a member of the company's Board of Directors;
10) election of a member of the company's Board of Directors.
Information about the meeting –
https://kase.kz/files/emitters/MFKM/mfkm_special_shareholders_meeting_info_280525_792.pdf
[2025-04-25]