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Notice of Extraordinary General Meeting of Teniz Capital Investment Banking JSC


13.11.2024 12:08

"Teniz Capital Investment Banking" JSC informs its shareholders of an extraordinary general meeting to be held on December 9, 2024, at 10:00 AM at the following address: 34, Al-Farabi Ave., Almaty, Almaty Finance District Business Center, Block A, 4th floor.

Participant registration will take place on December 9, 2024, from 09:00 to 09:55 at the meeting location.

Agenda:

1. Approval of the agenda for the extraordinary general meeting of shareholders of "Teniz Capital Investment Banking" JSC.

2. Selection of an audit organization to conduct the company's audit for 2024, 2025, and 2026.

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Teniz Capital Investment Banking JSC recommends to carefully assess the feasibility and risks of investments, taking into account the volatility of market conditions. Ownership of securities and other financial instruments is associated with fluctuations: their value can both increase and decrease. The Company cannot guarantee the profitability of investments and a constant level of income.

Licence ARKFMD No. 3.2.249/19 dated 18.05.2023. Licence ARKFMD No. 4.3.19 dated 16.06.2023.