/KASE, August 14, 2025/ – Atameken-Agro JSC (KASE ticker – KATR)
announces the annual general meeting of shareholders on August 27, 2025:
Agenda of the meeting:
1) on approval of the company's financial statements for 2024;
2) on approving the procedure for distributing the company's net income for
2024, making a decision on paying dividends on the company's common
shares for 2024 and approving the amount of dividend per common share of
the company for 2024;
3) on determining the audit organization that will conduct the company's audit
for 2025.
4) on determining the number of members of the company's Board of Directors;
5) on the election of members of the company's Board of Directors;
6) on determining the term of office of members of the company's Board of
Directors;
7) on determining the amount and conditions of payment of remuneration,
compensation of expenses to members of the company's Board of Directors
for the performance of their duties;
8) on concluding agreements with members of the company's Board of
Directors.
Information about the meeting –
https://kase.kz/files/emitters/KATR/katr_special_shareholders_meeting_info_270825_189.pdf
[2025-08-14]