/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]