Teniz Capital Investment Banking JSC (KASE ticker – TCIB) announces the annual general meeting of shareholders to be held on April 28, 2025.
The meeting agenda:
1) on approval of the agenda of the annual general meeting of company shareholders;
2) on approval of the company's audited financial statements for 2024;
3) on approval of the procedure for distributing the company's net income for 2024 and making a decision on the payment of dividends on common shares and approval of the amount of dividend per common share;
4) on the consideration of the issue of shareholders' appeals regarding the actions of the company and its executives and the results of their consideration for 2024;
5) on approval of standard terms of transactions that correspond to the definition of a major transaction, the approval of which is within the powers of the general meeting of the company shareholders;
6) on the election (re-election) of members of the Board of Directors, determination of the number of members, the term of office of the Board of Directors, as well as determination of the amount and conditions of payment of remuneration and compensation of expenses to members of the Board of Directors for the performance of their duties.