/KASE, October 30, 2024/ – Bayan Sulu JSC (Qostanay), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
an extraordinary general meeting of its shareholders will begin on November 29,
2024 at 15:00 o'clock, with six items on the agenda including the following
ones:
- on amendments to a major interested party transaction;
- on the conclusion of a major interested party transaction;
- on the early termination of powers of a member of the Board of Directors of
the company, the election of a new member of the Board of Directors,
determination of the amount and terms of payment of remuneration for the
performance of his duties.
Full information about the meeting is available on –
https://kase.kz/files/emitters/BSUL/bsul_special_shareholders_meeting_info_291124_815.pdf
[2023-10-30]