/KASE, April 28, 2025/ – ULMUS BESSHOKY JSC (KASE ticker – ULBS)
announces the annual general meeting of shareholders on May 29, 2025.
Agenda of the meeting:
1) on approval of the agenda of the annual general meeting of the company
shareholders;
2) on approval of the company's audited financial statements for 2024;
3) on determining the procedure for distributing the company's net income
for 2024 and the amount of dividend per common share of the company;
4) on consideration of the issue of shareholders' appeals against the actions
of the company and its executives and the results of their consideration.
Information about the meeting –
https://kase.kz/files/emitters/ULBS/ulbs_special_shareholders_meeting_info_290525_43.pdf
[2025-04-28]