/KASE, December 24, 2024/ – Microfinance Organization "KMF" JSC (KASE
ticker – MFKM) announces an extraordinary general meeting of shareholders to
be held on January 27, 2025.
Agenda of the meeting:
- approval of the agenda of the general meeting of shareholders of the
company;
- consideration of the budget execution report as of September 30, 2024;
- approval of the strategy and business plan until 2027;
- approval of the budget for 2025;
- approval of the revised Rules for provision of microloans;
- approval of the Regulations on the general meeting of shareholders;
- approval of the Regulations on the Board of Directors.
Information about the meeting –
https://kase.kz/files/emitters/MFKM/mfkm_special_shareholders_meeting_info_270125_1253.pdf
[2024-12-24]