/KASE, February 18, 2026/ – AK Altynalmas JSC (KASE ticker – ALMS) announces an extraordinary general meeting of shareholders on March 17, 2026.

The meeting agenda:

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

2) on approval of the conclusion by the company of a major interested party transaction;

3) approval of the procedure for distributing the company's net income for the third quarter of 2025. Making 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

[2026-02-18]