/KASE, January 5, 2025/ – Shubarkol Premium JSC (KASE ticker – SHUP) announces an extraordinary general meeting of shareholders to be held on February 10, 2025.

Agenda of the meeting:

1) on approval of the agenda of the extraordinary general meeting of shareholders;

2) on early termination of powers of members of the Board of Directors;

3) on determining the number of members of the Board of Directors;

4) determining the audit organization that carries out the audit of the company.

Information about the meeting – see more

[2025-01-05]