Agenda of EGM of shareholders of AK Altynalmas, scheduled for September 2, supplemented

21.08.24 10:16
/KASE, August 21, 2024/ – AK Altynalmas JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about supplementing the agenda of the extraordinary general meeting of shareholders, scheduled for September 2, 2024, with the issue "On approval of the procedure for distributing the company's net income as of December 31, 2023, making a decision on the payment of dividends on the company's common shares as of December 31, 2023, and approving the amount of dividend per common share of the company". This information is available on – https://kase.kz/files/emitters/ALMS/alms_meeting_new_info_020924_2061.pdf Information about the meeting is available on – https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_020924_1936.pdf [2024-08-21]