/KASE, January 5, 2025/ – Shubarkol Premium JSC (KASE ticker – SHUP)
announces an extraordinary general meeting of shareholders to be held on
February 10, 2025.
Agenda of the meeting:
1) on approval of the agenda of the extraordinary general meeting of
shareholders;
2) on early termination of powers of members of the Board of Directors;
3) on determining the number of members of the Board of Directors;
4) determining the audit organization that carries out the audit of the
company.
Information about the meeting –
https://kase.kz/files/emitters/SHUP/shup_special_shareholders_meeting_info_100225_271224.pdf
[2025-01-05]