/KASE, May 3, 2024/ – Teniz Capital Investment Banking JSC (Almaty), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that the annual the general meeting of its shareholders will start
on May 29, 2024 at 10:00, with the agenda including six issues, also:
- on approval of the company's annual financial statements for 2023;
- on approval of the procedure for distributing the company's net income for
2023 and making a decision on the payment of dividends on common shares
and approval of the amount of dividend per common share;
- on the election of members of the Board of Directors, determination of the
quantitative composition, term of office of the Board of Directors, as well as
determination of the amount and terms of payment of remunerations and
compensation of expenses to members of the Board of Directors for the
performance of their duties.
Information about the meeting is available on –
https://kase.kz/files/emitters/TCIB/tcib_special_shareholders_meeting_info_290524_249.pdf
[2024-05-03]