/KASE, May 13, 2025/ – RG Brands JSC (KASE ticker – RGBR) announces the annual general meeting of shareholders on May 30, 2025.

Agenda of the meeting:

1) on approval of the consolidated financial statements of the company for the year ended December 31, 2024, and confirmed by the auditor's report of Deloitte LLP;

2) on approval of the separate financial statements of the company for the year ended December 31, 2024, and confirmed by the auditor's report of Deloitte LLP;

3) on approval of the procedure for distributing the company's net income for the 2024 financial year, making a decision on the payment of dividends on common shares and on approving the amount of dividend per common share of the company;

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

5) on determining the amount and terms of payment of remuneration to members of the company's Board of Directors for 2025;

6) on informing shareholders about the amount and composition of remuneration of members of the Board of Directors and the executive body of the company for 2024.

Information about the meeting – see more

[2025-05-13]