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:
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:
