MBank is convening its annual meeting. On the agenda are dividends and a new share issue

“Mbank” will hold its annual general meeting of shareholders on April 24. Shareholders of record as of April 20 will be eligible to attend. The agenda includes 14 items, the key ones of which concern the distribution of profits and the bank’s further capital growth.

Shareholders will be asked to approve the amount, procedure, and form of dividend payments for 2025, as well as to consider several initiatives to increase the authorized capital—both through retained earnings and through an additional share issue.

In addition, issues regarding an increase in the number of outstanding shares, approval of the placement procedure, and the waiver of shareholders’ preemptive rights to purchase them will be put to a vote.

A separate section of the agenda is devoted to corporate governance. Thus, shareholders will review updates to the bank’s charter, the regulations governing the board of directors, and the corporate governance code, as well as select an external auditor for 2026. The meeting will also approve the bank’s annual results for 2025, including the financial statements and the auditor’s report, and the financial plan for this year.

It should be noted that the bank’s net profit exceeded 7 billion KGS at the end of 2025. This is 8.7% higher than in 2024 (6.45 billion).

It should be noted that as of the end of January this year, the bank’s shares were held by 1,557 individuals (99.48%) and 676 legal entities (0.51%). Consequently, the bank’s shareholder structure continues to exhibit a high concentration of capital. Omurbek Babanov remains the largest shareholder, owning 97.9699% of Mbank’s shares.