Pursuant to Resolution No. 26/07 of the Board of Directors of "MIK Holding" JSC dated March 17, 2026, the Annual General Meeting of Shareholders was held today, April 29, 2026, at 11:00 AM. The meeting was broadcast live via the company’s proprietary platform.
The meeting reached a 98.61% attendance rate of shareholders with voting rights. The following matters were discussed and approved during the session:
Pursuant to Resolution No. 26/07 of the Board of Directors of "MIK Holding" JSC dated March 17, 2026, the Annual General Meeting of Shareholders was held today, April 29, 2026, at 11:00 AM. The meeting was broadcast live via the company’s proprietary platform.
The meeting reached a 98.61% attendance rate of shareholders with voting rights. The following matters were discussed and approved during the session:
