Notice of annual general meeting of Atameken-Agro shareholders on August 27

14.08.25 17:20
/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]