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12 August 2026, 04:54
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11.08.2026 16:47 #Corporate events

Notice of amendments to agenda of extraordinary general meeting of shareholders of Tengri Partners Investment Banking (Kazakhstan) JSC, scheduled for August 24

/KASE, August 11, 2026/ – Tengri Partners Investment Banking (Kazakhstan) JSC (KASE ticker – TPIB) announces amendments to the agenda of the company's extraordinary general meeting of shareholders scheduled for August 24, 2026.

Agenda of the meeting, including amendments:

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

2)increase in the number of authorized shares of the company;

3)approval of amendments and additions to the prospectus for the issue of authorized shares;

4)change in the name of the company;

5)approval of the amended charter of the company;

6)approval of the amended methodology for determining the price of shares during their repurchase by the company;

7)approval of direct and reverse repurchase agreements involving the company's own assets.

Information on the meeting – see more

[2026-08-11]