/KASE, August 14, 2025/ – Atameken-Agro JSC (KASE ticker – KATR) announces the annual general meeting of shareholders on August 27, 2025:

Agenda of the meeting:

1) on approval of the company's financial statements for 2024;

2) on approving the procedure for distributing the company's net income for 2024, making a decision on paying dividends on the company's common shares for 2024 and approving the amount of dividend per common share of the company for 2024;

3) on determining the audit organization that will conduct the company's audit for 2025.

4) on determining the number of members of the company's Board of Directors;

5) on the election of members of the company's Board of Directors;

6) on determining the term of office of members of the company's Board of Directors;

7) on determining the amount and conditions of payment of remuneration, compensation of expenses to members of the company's Board of Directors for the performance of their duties;

8) on concluding agreements with members of the company's Board of Directors.

Information about the meeting – see more

[2025-08-14]