/KASE, July 18, 2025/ – Microfinance Organization "KMF" JSC (KASE ticker – MFKM) announces an extraordinary general meeting of shareholders to be held on September 2, 2025.

Agenda of the meeting:

1) approval of the agenda of the general meeting of shareholders of the company;

2) consideration of the budget execution report as of June 30, 2025;

3) approval of the company's corporate governance code;

4) approval of the regulations on the company's Board of Directors;

5) approval of the adjusted budget for 2025 of the Business Plan until 2027;

6) approval of the adjusted strategy 2025 to 2027;

7) approval of the methodology for determining the value of shares during their repurchase and the procedure for repurchasing shares of KMF Bank JSC;

8) approval of the corporate governance code of KMF Bank JSC;

9) approval of amendments to the charter KMF Bank JSC;

10) approval of the regulations on the general meeting of shareholders of KMF Bank JSC;

11) approval of the regulations on the Board of Directors of KMF Bank JSC.

Information about the meeting – see more

[2025-07-18]