/KASE, August 11, 2025/ – Karazhyra JSC (KASE ticker – KZHR) announces the annual general meeting of shareholders on August 30, 2025:

Agenda of the meeting:

1) on convening the annual general meeting of the company shareholders;

2) on approval of the form for holding the annual general meeting of the company shareholders;

3) on the formation of the agenda of the annual general meeting of the company shareholders;

4) on determining the date, time and place of the annual general meeting of shareholders, the start time of registration of participants in the meeting, as well as the date and time of the repeated general meeting of the company shareholders, which must be held if the first meeting fails to take place;

5) on the date of drawing up the list of shareholders entitled to participate in the annual general meeting of the company shareholders;

6) on approval of the text of the notice of the annual general meeting of shareholders and bringing it to the attention of the company shareholders;

7) on the preparation of materials for the agenda of the annual general meeting of shareholders of the company.

Information about the meeting – see more

[2025-08-11]