Teniz Capital Investment Banking JSC hereby notifies its shareholders of the Extraordinary General Meeting to be held on July 27, 2026, at 10:00 AM at the following address: 240G N. Nazarbayev Ave., "Teniz Towers" Business Center, 2nd Floor, Almaty.
Registration of participants for the Extraordinary General Meeting of Shareholders will take place on July 27, 2026, from 09:00 AM to 09:55 AM at the venue of the meeting.
Agenda:
1. Approval of the agenda of the Extraordinary General Meeting of Shareholders of Teniz Capital Investment Banking JSC.
2. Determination of the number of members of the Company’s Board of Directors.