The Board of Directors of "Teniz Capital Investment Banking" JSC at its meeting held on November 20, 2024, introduced an addition to the agenda of the extraordinary general meeting of shareholders scheduled for December 9, 2024.
The updated agenda of the meeting, previously approved by the Board of Directors on November 8, 2024, now includes the following items:
1) Approval of the agenda of the extraordinary general meeting of shareholders of "Teniz Capital Investment Banking" JSC.
2) Determination of the audit organization to conduct the audit of "Teniz Capital Investment Banking" JSC for the years 2024, 2025, and 2026.
3) Payment of dividends on common shares of "Teniz Capital Investment Banking" JSC from retained earnings of previous years and approval of the dividend amount per common share of "Teniz Capital Investment Banking" JSC.