/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]