/KASE, January 23, 2026/ – Bayan Sulu JSC (KASE ticker – BSUL) announces that an extraordinary general meeting of shareholders will be held on February 23, 2026.

The meeting agenda:

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

2) on the early termination of powers of a member of the company's Board of Directors, the election of a new member of the Board of Directors, determining the term of his powers, the amount and conditions of payment of remuneration for the performance of his duties.

Information about the meeting – see more

[2026-01-23]