/KASE, August 8, 2025/ – Crystal Management JSC (KASE ticker – CRMG)
announces the annual general meeting of shareholders on September 9, 2025.
Agenda of the meeting:
1) on approval of the agenda of the annual general meeting of shareholders of
the company;
2) on approval of the company's financial statements for 2024;
3) on approval of the consolidated financial statements for 2024;
4) on approval of the procedure for distributing the company's net income based
on the results of 2024 and the amount of dividends for 2024 per common
share of the company;
5) on the consideration of appeals from shareholders of the company (if any)
regarding the actions of the company and its executives, and the results of
their consideration;
6) informing the company's shareholders about the amount and composition of
the remuneration of the members of the Board of Directors and the General
Director of the company for 2024.
Full information about the meeting is available at
https://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_info_090925_28125.PDF
[2025-08-08]