/KASE, November 19, 2025/ – KMF Bank JSC (KASE ticker – MFKM) announces that an extraordinary general meeting of the company shareholders will be held on January 14, 2026.

The meeting agenda:

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

2) on the consideration of the report on the execution of the company budget as of September 30, 2025;

3) on approval of the company's budget for 2026;

4) on determining the audit organization to conduct the audit of the company's financial statements for 2026, 2027, 2028;

5) on determining the amount and conditions of payment of remuneration and compensation of expenses to members of the company's Board of Directors.

Information about the meeting – see more

[2025-11-19]