ALTYN PLC акционерлерінің жылдық жалпы жиналысы GB00BMH19X50

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ALTYN PLC announces the Annual General Meeting of shareholders.

Meeting date: 02 June 2026
Instruction deadline: 26 May 2026, 18:00 UTC
Meeting venue: Hudson Sandler Offices, 25 Charterhouse Square, London EC1M 6AE, United Kingdom

The agenda includes approval of financial statements and reports, approval of the remuneration report and policy, re-election of directors, appointment of the auditor, and matters related to the issue of shares.

Voting options: for, against, abstain, no action.
Partial and split voting are allowed. Securities blocking applies.