/KASE, February 14, 2025/ – Mining Company "Benkala" JSC (KASE ticker– BENK) announces an extraordinary general meeting of shareholders to be held on March 14, 2025.

Agenda of the meeting:

• on approval of the agenda of the extraordinary general meeting of the company shareholders;
• on approval of the company's budget for 2025;
• on determining the quantitative composition, term of office of the Board of Directors, election of its members and early termination of their powers, as well as determining the amount and conditions of payment of remuneration and compensation of expenses to members of the Board of Directors for the performance of their duties.

Information about the meeting – see more

[2025-02-14]