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20 July 2025, 00:06
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28.04.2025 16:01 #Corporate events

Notice of annual general meeting of ULMUS BESSHOKY shareholders on May 29

/KASE, April 28, 2025/ – ULMUS BESSHOKY JSC (KASE ticker – ULBS) announces the annual general meeting of shareholders on May 29, 2025.

Agenda of the meeting:

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

2) on approval of the company's audited financial statements for 2024;

3) on determining the procedure for distributing the company's net income for 2024 and the amount of dividend per common share of the company;

4) on consideration of the issue of shareholders' appeals against the actions of the company and its executives and the results of their consideration.

Information about the meeting – see more

[2025-04-28]