/KASE, May 6, 2025/ – Aidarly Project JSC (KASE ticker – ADRP) announces
the annual general meeting of shareholders to be held on June 9, 2025.
Agenda of the meeting:
1) approval of the company's annual financial statements for 2024;
2) determining the procedure for distributing the company's net income for the
past financial year and the amount of dividend per common share of the
company;
3) on shareholders' appeals regarding the actions of the company and its
executives and the results of their consideration;
4) on the amount and composition of remuneration of members of the Board of
Directors and the executive body of the company;
5) on determining the audit organization that will conduct the audit of the
company for 2025.
Information about the meeting is posted –
https://kase.kz/files/emitters/ADRP/adrp_special_shareholders_meeting_info_090625_67.pdf
[2025-05-06]