/KASE, June 25, 2025/ – Ust-Kamenogorsk Titanium and Magnesium Plant JSC (KASE ticker – UTMK) announces that an extraordinary general meeting of shareholders will be held on July 25, 2025, by means of absentee voting.

Agenda of the meeting:

1) determination of quantitative composition and term of office of the company's counting commission, election of its members;

2) approval of the 2024 annual financial statements;

3) approval of the procedure for distributing the company's net income for 2024;

4) dividends based on results of 2024;

5) determination of the audit organization that will conduct the company audit for 2025;

6) early termination of powers of a member of the company's Board of Directors and election of a new member of the company's Board of Directors;

7) consideration of issues concerning shareholders' appeals regarding the actions of the company and its officials and the results of their consideration.

Information about holding of the meeting - see more

[2025-06-25]