Notice of AGM of Crystal Management shareholders to be held on September 8 by absent voting
/KASE, August 10, 2026/ – Crystal Management JSC (KASE ticker – CRMG) notifies of holding the annual general meeting of shareholders on September 8, 2026 by absentee voting.
Agenda of the meeting:
on approval of the agenda of the annual general meeting of shareholders of the company;
on approval of the financial statements of the company for the year ended December 31, 2025;
on approval of the consolidated financial statements for the year ended December 31, 2025;
on approval of the procedure for distribution of the company's net income based on 2025 results and the dividend amount per common share of the company for 2025;
on consideration of shareholders' appeals (if any) against actions of the company and its officials, and the results of their consideration;
informing the company's shareholders about the amount and composition of remuneration of members of the Board of Directors and the General Director of the company for 2025;
on determination of an audit organization conducting the audit of the company for 2026.
Full information on the meeting is posted at – see more
[2026-08-10]