/KASE, May 26, 2025/ – Maten Petroleum JSC (KASE ticker – MATN)
announces the annual general meeting of shareholders on June 25, 2025.
Agenda of the meeting:
1) approval of the audited consolidated annual financial statements of the
company for 2024;
2) determination of the procedure and form of distribution of the company's net
income for the reporting financial year 2024 and approval of the amount of
dividend per common share of the company for 2024. Determination of the
start date of dividend payments;
3) consideration of shareholders' appeals regarding the actions of the company
and its executives in 2024 and the results of their consideration.
Information about holding the said meeting is posted at –
https://kase.kz/files/emitters/MATN/matn_special_shareholders_meeting_info_250625_474.pdf
[2025-05-26]