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MIK Holding JSC Shareholders' Meeting: April 29, 2024

Pursuant to Resolution No. 24/07, dated March 18, 2024, issued by the Board of Directors of "MIK Holding" JSC, a regular shareholders' meeting was convened virtually on April 29, 2024, utilizing the company's proprietary software. Remarkably, 98.41 percent of all shareholders with voting rights actively participated in the session. The meeting agenda encompassed critical matters, each of which garnered unanimous approval:

  1. Review and endorse the company's comprehensive operational and financial report for2023.
  2. Resolution annulment.
  3. Amendments to the company's charter.
  4. Election of a new board member.
  5. Approval of the budget designated for the salary expenses of the Board of Directors.