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]