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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]