Notice of extraordinary general meeting of shareholders of Mangistau Regional Electricity Network Company on August 4

10.07.25 10:28
/KASE, July 10, 2025/ – Mangistau Regional Electricity Network Company JSC (KASE ticker – MREK) announces an extraordinary general meeting of shareholders to be held on August 4, 2025. Agenda of the meeting: 1) on approval of the progress report on the company's budget for 12 months of 2024; 2) on approval of the company's annual report for 2024; 3) on early termination of powers of a member of the company's Board of Directors; 4) on the election of a member of the company's Board of Directors. Information about the meeting – https://kase.kz/files/emitters/MREK/mrek_special_shareholders_meeting_info_040825_1552.pdf [2025-07-10]