/KASE, July 29, 2025/ – Ust-Kamenogorsk Titanium Magnesium Plant JSC
(KASE ticker – UTMK) announced the decisions of the annual general meeting of
shareholders held on July 25, 2025.
The shareholders, among other things, made the following decisions:
- to approve the company's annual financial statements for 2024;
- to approve the procedure for distributing the company's net income:
- 53,955 thousand tenge – for dividends;
- 1,291,354 thousand tenge – for investments in technical re-equipment,
research and development work and the acquisition of fixed assets.
Decisions on a total of seven issues on the meeting agenda were made at the
general meeting of shareholders.
This information is posted at –
https://kase.kz/files/emitters/UTMK/utmk_special_shareholders_meeting_results_250725_1628.PDF
[2025-07-29]