/KASE, April 9, 2024/ – AK Altynalmas JSC (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
an extraordinary general meeting of its shareholders will be held on May 6, 2024
at 11:00 o'clock with the following agenda:
- on approval of the agenda of the extraordinary general meeting of
shareholders;
- approval of the company's separate financial statements for the first quarter
of 2023;
- approval of the procedure for distributing the company's net income as of
March 31, 2023, making a decision on the payment of dividends on the
company's common shares as of March 31, 2023 and approving the amount
of dividend per common share of the company;
- consideration and approval of the payment of an annual bonus to members of
the company's Board of Directors for 2023.
Information about the meeting is available on –
https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_06
0524_90924.pdf
[2024-04-09]