/KASE, November 26, 2025/ – AK Altynalmas JSC (KASE ticker – ALMS) announces an extraordinary general meeting of shareholders to be held on December 25, 2025.

The meeting agenda:

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

2) approval of the company's separate financial statements for the nine months of 2025;

3) approval of the procedure for distributing the company's net income for the third quarter of 2025. Adoption of a decision on the payment of dividends on the company's common shares for the third quarter of 2025 and approval of the dividend amount per common share of the company.

Information about the meeting – see more

[2025-11-26]