/KASE, December 11, 2024/ – BAST JSC (KASE ticker – BAST) announces an extraordinary general meeting of shareholders to be held on January 24, 2025.

Agenda of the meeting:

1) approval of an audit organization to conduct an audit of the company for 2024;

2) approval of remuneration for the audit organization for conducting an audit of the company for 2024;

3) termination of powers of a member of the Board of Directors of the company;

4) appointment of a new member of the Board of Directors;

5) determination of the amount and conditions of payment of remuneration and compensation of expenses to a member of the Board of Directors of the company for the performance of his duties.

Information about holding the said meeting is posted on – see more

[2024-12-11]