AGM of Teniz Capital Investment Banking shareholders scheduled for May 29
03.05.24 11:30
/KASE, May 3, 2024/ - Teniz Capital Investment Banking JSC (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual the general meeting of its shareholders will start on May 29, 2024 at 10:00, with the agenda including six issues, also: - on approval of the company's annual financial statements for 2023; - on approval of the procedure for distributing the company's net income for 2023 and making a decision on the payment of dividends on common shares and approval of the amount of dividend per common share; - on the election of members of the Board of Directors, determination of the quantitative composition, term of office of the Board of Directors, as well as determination of the amount and terms of payment of remunerations and compensation of expenses to members of the Board of Directors for the performance of their duties. Information about the meeting is available on - https://kase.kz/files/emitters/TCIB/tcib_special_shareholders_meeting_info_290524_249.pdf [2024-05-03]

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Teniz Capital Investment Banking AO published this content on 03 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2024 11:24:05 UTC.