/KASE, May 20, 2025/ – Crystal Management JSC (KASE ticker – CRMG)
announces an extraordinary general meeting of shareholders to be held on June
24, 2025.
The meeting agenda:
1) on approval of the agenda of the extraordinary general meeting of the
company shareholders;
2) on changes in the composition of the company's Board of Directors;
3) on determining the amount and conditions of payment of remuneration and
compensation of expenses to a new member of the company's Board of
Directors for the performance of his duties.
Full information about the meeting is available at
https://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_info_240625_16725.PDF
[2025-05-20]