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29 May 2025, 01:56
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20.05.2025 11:31 #Corporate events

Notice of extraordinary general meeting of Crystal Management shareholders on June 24

/KASE, May 20, 2025/ – Crystal Management JSC (KASE ticker – CRMG) announces an extraordinary general meeting of shareholders to be held on June 24, 2025.

The meeting agenda:

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

2) on changes in the composition of the company's Board of Directors;

3) on determining the amount and conditions of payment of remuneration and compensation of expenses to a new member of the company's Board of Directors for the performance of his duties.

Full information about the meeting is available at see more

[2025-05-20]