/KASE, April 25, 2025/ – KMF Bank JSC (KASE ticker – MFKM) announces the annual general meeting of shareholders to be held on May 26, 2026.

Agenda of the meeting:

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

2) approval of the company's annual audited financial statements for 2025;

3) approval of the procedure for distributing the company's net income for 2025, making a decision on non-payment of dividends on common shares of the company;

4) review of information on the amount and composition of remuneration of members of the Board of Directors and the Management Board of the company;

5) review of information on the absence of shareholder complaints regarding the actions of the company and its officials in 2025;

6) approval of the company's revised dividend payment policy;

7) approval of the report of the company's Board of Directors for 2025.

Information about the meeting – see more

[2026-04-27]