/KASE, April 25, 2025/ – Microfinance Organization OnlineKazFinance JSC (KASE ticker – MFKM) announces the annual general meeting of shareholders on May 28, 2025.

Agenda of the meeting:

1) approval of the agenda of the annual general meeting of the company shareholders;

2) consideration of the report on budget execution as of March 31, 2025;

3) approval of the annual audited financial statements societies;

4) consideration of information on shareholders' appeals regarding the actions of the company and its executives in 2024 and the results of their consideration;

5) approval of the procedure for distributing the company's net income for 2024;

6) consideration of information on the amount and composition of remuneration of members of the Board of Directors and the Management Board for 2024;

7) consideration of the Board of Directors' report for 2024;

8) approval of changes to the charter societies;

9) termination of powers of a member of the company's Board of Directors;

10) election of a member of the company's Board of Directors.

Information about the meeting – see more

[2025-04-25]