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7 May 2025, 22:41
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06.05.2025 15:51 #Corporate events

Notice of annual general meeting of Dosjan temir joly shareholders on May 30

/KASE, May 6, 2025/ – Dosjan temir joly JSC (KASE ticker – DTJL) announces the annual general meeting of shareholders to be held on May 30, 2025.

Agenda of the meeting:

1) approval of the audited annual financial statements of the company for 2024;

2) approval of the procedure for distributing the company's net income for the past financial year and the amount of dividend per common share of the company;

3) 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 is posted – see more

[2025-05-06]