/KASE, October 1, 2025/ – KMF Bank JSC (KASE ticker – MFKM) announces
that an extraordinary general meeting of shareholders will be held on October
30, 2025.
Agenda of the meeting:
1) approval of the agenda of the extraordinary general meeting of the company
shareholders;
2) determining the term (extension of the term) of office of the Chairman of the
company's Management Board;
3) review of the revised Regulation on the company's Board of Directors.
Information about the meeting –
https://kase.kz/files/emitters/MFKM/mfkm_special_shareholders_meeting_info_301025_703.pdf
[2025-10-01]