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]