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Notice of annual general meeting of Ai Karaauyl shareholders on May 30
/KASE, May 2, 2025/ – Ai Karaauyl JSC (KASE ticker – AKRL) announces that the annual general meeting of shareholders will be held on May 30, 2025.
Agenda of the meeting:
1) approval of the following annual financial statements of the company;
- audited separate financial statements for 2024;
- audited consolidated financial statements for 2024;
2) distribution of the company's net income for 2024 and determining the amount of dividend per common share of the company;
3) consideration of shareholders' appeals regarding the actions of the company and its executives and the results of their consideration.
Information about the meeting – see more
[2025-05-02]