/KASE, February 2, 2026/ – Maten Petroleum JSC (KASE ticker – MATN) announces the extraordinary general meeting of shareholders due March 2, 2026.

The meeting agenda:

1) change in the composition of the company's Board of Directors;

2) approval of the Regulation on the payment of remuneration and compensation of expenses to independent directors of the company.

3) vesting the CEO with all the powers necessary to implement the decisions provided for in the agenda items.

Information about this meeting is available at – see more

[2026-02-02]