/KASE, June 13, 2025/ – Shubarkol Premium JSC (KASE ticker – SHUP)
announces that the annual general meeting of shareholders will be held on July
28, 2025 by means of absentee voting.
Agenda of the meeting:
1) on approval of the agenda of the general meeting of shareholders;
2) on approval of the consolidated annual financial statements for 2024;
3) on approval of the separate annual financial statements for 2024;
4) on determining the procedure for distributing the company's net income for
2024 and the amount of dividends for 2024 per share of the company;
5) consideration of the issue of appeals by shareholders of the company
regarding the actions of the company and its executives and the results of
their consideration;
6) consideration of the report of the company's Board of Directors on its
activities for 2024;
7) informing the company's 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/SHUP/shup_special_shareholders_meeting_info_280725_591.pdf
[2025-06-13]