/KASE, August 31, 2026/ – KMF Bank JSC (KASE ticker – MFKM) gives notice of an extraordinary General meeting of shareholders on September 30, 2026.

Agenda of the meeting:

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

2) approval of the revised corporate governance code of the company;

3) approval of the revised regulations on the general meeting of shareholders of the company;

4) approval of the revised regulations on the company's Board of Directors;

5) approval of the execution report on the budget of the company as of June 30, 2026;

6) termination of powers of a member of the company's Board of Directors;

7) election of a member of the company's Board of Directors;

8) approval of the procedure for reallocating funds of the approved CAPEX budget.

Information on the meeting is posted at – see more

[2026-08-31]