/KASE, May 13, 2025/ – RG Brands JSC (KASE ticker – RGBR) announces the
annual general meeting of shareholders on May 30, 2025.
Agenda of the meeting:
1) on approval of the consolidated financial statements of the company for the
year ended December 31, 2024, and confirmed by the auditor's report of
Deloitte LLP;
2) on approval of the separate financial statements of the company for the year
ended December 31, 2024, and confirmed by the auditor's report of Deloitte
LLP;
3) on approval of the procedure for distributing the company's net income for
the 2024 financial year, making a decision on the payment of dividends on
common shares and on approving the amount of dividend per common share
of the company;
4) on the consideration of shareholders' appeals regarding the actions of the
company, its executives and the results of their consideration for 2024;
5) on determining the amount and terms of payment of remuneration to
members of the company's Board of Directors for 2025;
6) on informing shareholders about the amount and composition of
remuneration of members of the Board of Directors and the executive body of
the company for 2024.
Information about the meeting –
https://kase.kz/files/emitters/RGBR/rgbr_special_shareholders_meeting_info_300525_585.pdf
[2025-05-13]