​/KASE, August 31, 2026/ – AK Altynalmas JSC (KASE ticker – ALMS) gives notice of holding an extraordinary general meeting of shareholders on September 28, 2026.

​Agenda of the meeting:

​approval of the agenda of the extraordinary general meeting of shareholders of the company;

​determination of the number of members, term of office of the Board of Directors of the company, election (re-election) of its members, as well as determination of the necessity to change the amount and terms of remuneration and reimbursement of expenses to members of the Board of Directors of the company for performance of their duties.

​Information on the meeting is posted at – see more

[2026-08-31]