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11 July 2026, 19:43
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02.07.2026 16:21 #Corporate events

Notice of holding annual general meeting of shareholders of Maten Petroleum JSC on July 31

/KASE, July 2, 2026/ – Maten Petroleum JSC (KASE ticker – MATN) announces holding of annual general meeting of shareholders on July 31, 2026.

Agenda of the meeting:

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

2) determination of procedure and form of allocation of the company's net income for the reporting financial year 2025 and approval of the amount of dividend per one ordinary share of the company for 2025. determination of dividend payment start date;

3) consideration of shareholders' appeals regarding actions of the company and its officials in 2025 and the results of their consideration.

Information about holding of this meeting is posted at see more

[2026-07-02]