/KASE, July 22, 2026/ – Karazhyra JSC (KASE ticker – KZHR) announces holding of an extraordinary general meeting of shareholders on July 31, 2026.

Agenda of the meeting:

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

2) determining the term of office of the company's Board of Directors, electing its members, determining the amount and conditions for payment of remuneration and compensation for expenses to members of the Board of Directors for performance of their duties.

Information about holding of the meeting - see more

[2026-07-22]