/KASE, August 11, 2025/ – Karazhyra JSC (KASE ticker – KZHR) announces
the annual general meeting of shareholders on August 30, 2025:
Agenda of the meeting:
1) on convening the annual general meeting of the company shareholders;
2) on approval of the form for holding the annual general meeting of the
company shareholders;
3) on the formation of the agenda of the annual general meeting of the
company shareholders;
4) on determining the date, time and place of the annual general meeting of
shareholders, the start time of registration of participants in the meeting,
as well as the date and time of the repeated general meeting of the company
shareholders, which must be held if the first meeting fails to take place;
5) on the date of drawing up the list of shareholders entitled to participate in
the annual general meeting of the company shareholders;
6) on approval of the text of the notice of the annual general meeting of
shareholders and bringing it to the attention of the company shareholders;
7) on the preparation of materials for the agenda of the annual general meeting
of shareholders of the company.
Information about the meeting –
https://kase.kz/files/emitters/KZHR/kzhr_special_shareholders_meeting_info_300825_920.pdf
[2025-08-11]