/KASE, July 18, 2025/ – Microfinance Organization "KMF" JSC (KASE ticker –
MFKM) announces an extraordinary general meeting of shareholders to be held
on September 2, 2025.
Agenda of the meeting:
1) approval of the agenda of the general meeting of shareholders of the
company;
2) consideration of the budget execution report as of June 30, 2025;
3) approval of the company's corporate governance code;
4) approval of the regulations on the company's Board of Directors;
5) approval of the adjusted budget for 2025 of the Business Plan until 2027;
6) approval of the adjusted strategy 2025 to 2027;
7) approval of the methodology for determining the value of shares during their
repurchase and the procedure for repurchasing shares of KMF Bank JSC;
8) approval of the corporate governance code of KMF Bank JSC;
9) approval of amendments to the charter KMF Bank JSC;
10) approval of the regulations on the general meeting of shareholders of KMF
Bank JSC;
11) approval of the regulations on the Board of Directors of KMF Bank JSC.
Information about the meeting –
https://kase.kz/files/emitters/MFKM/mfkm_special_shareholders_meeting_info_020925_1501.pdf
[2025-07-18]