/KASE, December 26, 2024/ – AK Altynalmas JSC (KASE ticker – ALMS) announces supplementing the agenda of the extraordinary general meeting of shareholders scheduled for January 13, 2025.

Agenda of the meeting, taking into account the addition:

• 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 Board of Directors of the company for the performance of their duties;
• on approval of the conclusion of a major transaction by the company.

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Information about the meeting – see more

[2024-12-26]