/KASE, December 30, 2024/ – Batys tranzit JSC (KASE ticker – BTTR) announces that an extraordinary general meeting of shareholders will be held on February 3, 2025, with the only item on the agenda being "On determining the quantitative composition, term of office of the Board of Directors of Batys tranzit JSC, election of its members, as well as determining the amount and conditions for payment of remuneration and compensation of expenses to members of the Board of Directors of Batys tranzit JSC for the performance of their duties".

Information about the meeting is available at see more

[2024-12-30]