/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.
This information is posted at –
https://kase.kz/files/emitters/ALMS/alms_meeting_new_info_130125_3312.pdf
Information about the meeting –
https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_130125_3221.pdf
[2024-12-26]