/KASE, June 25, 2025/ – Ust-Kamenogorsk Titanium and Magnesium Plant
JSC (KASE ticker – UTMK) announces that an extraordinary general meeting of
shareholders will be held on July 25, 2025, by means of absentee voting.
Agenda of the meeting:
1) determination of quantitative composition and term of office of the company's
counting commission, election of its members;
2) approval of the 2024 annual financial statements;
3) approval of the procedure for distributing the company's net income for
2024;
4) dividends based on results of 2024;
5) determination of the audit organization that will conduct the company audit
for 2025;
6) early termination of powers of a member of the company's Board of Directors
and election of a new member of the company's Board of Directors;
7) consideration of issues concerning shareholders' appeals regarding the
actions of the company and its officials and the results of their
consideration.
Information about holding of the meeting -
https://kase.kz/files/emitters/UTMK/utmk_special_shareholders_meeting_info_250725_4329.pdf
[2025-06-25]