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24.04.2026 17:28 #Corporate events

Notice of AGM of AstanaGas KMG shareholders to be held on May 6

/KASE, April 24, 2026/ – AstanaGas KMG JSC (KASE ticker – AKMG) announces the annual general meeting of shareholders to be held on May 6, 2026.

Meeting agenda:

1. approval of the company's annual financial statements for 2025;

2. approval of the procedure for distributing the company's net income for 2025 and the amount of dividend per common share of the company;

3. review of information on shareholders' appeals regarding actions of the company and its officials and the results of their review for 2025;

4. amendments to the company's charter;

5. on the early termination of powers of a member of the Board of Directors of the company;

6. on the election of a member of the company's Board of Directors.

Information about the meeting – see more

[2026-04-24]