Notice of AGM of Atameken-Agro shareholders to be held on August 27
/KASE, August 3, 2026/ – Atameken-Agro JSC (KASE ticker – KATR) notifies of holding the annual general meeting of its shareholders on August 27, 2026.
The meeting agenda:
on approval of the company's financial statements for 2025;
on approval of the procedure for distributing the company's net income for 2025, taking a decision on payment of dividends on ordinary shares of the company for 2025 and approval of the dividend amount per ordinary share of the company for 2025;
on determining the audit organization to carry out the audit of the company for 2026;
on determining the quantitative composition of the company's Board of Directors;
on election of members of the company's Board of Directors;
on determining the term of office of members of the company's Board of Directors;
on determining the amount and terms of payment of remuneration and reimbursement of expenses to members of the company's Board of Directors for the execution of their duties;
on concluding agreements with members of the company's Board of Directors.
Information on the meeting is posted at – see more
[2026-08-03]