Notice of annual general meeting of Ai Karaauyl shareholders on May 30

02.05.25 18:04
/KASE, May 2, 2025/ – Ai Karaauyl JSC (KASE ticker – AKRL) announces that the annual general meeting of shareholders will be held on May 30, 2025. Agenda of the meeting: 1) approval of the following annual financial statements of the company; - audited separate financial statements for 2024; - audited consolidated financial statements for 2024; 2) distribution of the company's net income for 2024 and determining the amount of dividend per common share of the company; 3) consideration of shareholders' appeals regarding the actions of the company and its executives and the results of their consideration. Information about the meeting – https://kase.kz/files/emitters/AKRL/akrl_special_shareholders_meeting_info_300525_66.pdf [2025-05-02]