/KASE, May 2, 2025/ – Bayan Sulu JSC (KASE ticker – BSUL) announces the annual general meeting of shareholders on May 30, 2025.

Agenda of the meeting:

1) approval of the agenda of the annual general meeting of the company shareholders;

2) report of the company's Board of Directors on results of its activities for 2024;

3) on approval of the audited financial statements and audited consolidated financial statements of the company for 2024;

4) approval of the procedure for distributing the company's net income for 2024, and dividends for 2024;

5) on shareholders' appeals regarding the actions of the company and its executives and the results of their consideration;

6) informing the company's shareholders about the amount and composition of remuneration of members of the Board of Directors and the Management Board of the company for 2024.

Information about the meeting – see more

[2025-05-02]