/KASE, April 29, 2025/ –Tengri Partners Investment Banking (Kazakhstan)
JSC (KASE ticker – TPIB) announces the annual general meeting of
shareholders to be held on May 29, 2025.
Agenda of the meeting:
1) approval of the agenda of the annual general meeting of the company
shareholders;
2) approval of the annual financial statements for 2024;
3) determining procedure for distributing the company's net income for the past
financial year and the amount of dividend per common share of the company;
4) consideration of the issue of shareholders' appeals regarding the actions of
the company and its executives and the results of their consideration;
5) informing the company's shareholders about the amount and composition of
remuneration of members of the Board of Directors and the Management
Board of the company for 2024;
6) on the re-election of the Board of Directors of the company;
7) approval of the revised Regulation on the company's Board of Directors.
Information about the meeting –
https://kase.kz/files/emitters/TPIB/tpib_special_shareholders_meeting_info_290525_283.pdf
[2025-04-29]