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11 May 2025, 06:58
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02.05.2025 18:04 #Corporate events

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]