/KASE, June 9, 2025/ – Alma Telecommunications Kazakhstan JSC (KASE
ticker – ALTV) announces the annual general meeting of shareholders to be held
on July 3, 2025.
Agenda of the meeting:
1) on approval of the company's annual financial statements for 2024;
2) on determining the procedure for distributing the company's net income
based on the results of the 2024 financial year, on making a decision on
paying dividends on the company's common shares and determining 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 for 2024;
5) on changes in the composition of the company's Board of Directors.
Information about the meeting –
https://kase.kz/files/emitters/ALTV/altv_special_shareholders_meeting_info_030725_461.pdf
[2025-06-09]