/KASE, December 20, 2024/ – AK Altynalmas JSC (KASE ticker – ALMS)
announces an extraordinary general meeting of shareholders on January 13, 2025.
Agenda of the meeting:
- approval of the agenda of the extraordinary general meeting of shareholders
of the company;
- determining the amount and conditions of payment of remuneration and
compensation of expenses to individual members of the company's Board of
Directors for the performance of their duties.
Information about the meeting –
https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_130125_3221.pdf
[2024-12-20]