/KASE, March 28, 2025/ – KEGOC JSC (KASE ticker – KEGC) announces the annual general meeting of shareholders on April 28, 2025.

Agenda of the meeting:

1) on approval of the company's financial statements for 2024, the procedure for distributing net income, making a decision on the payment of dividends on common shares and approving the amount of dividends per common share of the company for the second half of 2024;

2) on changes in the composition of the company's Board of Directors;

3) on shareholders' appeals regarding the actions of the company and its executives and the results of their consideration;

4) on determining the quantitative composition, the term of office of the Counting Commission and the election of its members;

5) on determining the audit organization that will audit the financial statements of the KEGOC Group for 2025 and the amount of payment for its services.

Information about the meeting – see more

[2025-03-28]