/KASE, March 5, 2025/ – Maten Petroleum JSC (KASE ticker – MATN)
announces an extraordinary general meeting of shareholders on April 1, 2025.
Agenda of the meeting:
- change in the composition of the company's Board of Directors;
- vesting the general director with all the powers necessary to implement the
decisions provided for in the agenda items.
Information about the meeting –
https://kase.kz/files/emitters/MATN/matn_special_shareholders_meeting_info_010425_206.pdf
[2025-03-05]