Manazel PJSC Invitation to Attend General Assembly Meeting on 05/05/2026 at 10:00

Manazel PJSC has invited shareholders to attend its Annual General Assembly Meeting on May 5, 2026, at 10:00 AM, to be held electronically and remotely.
The Board of Directors has proposed the non-distribution of dividends and the non-distribution of bonuses to Board members for the financial year ended December 31, 2025.
The agenda includes approval of a company recovery strategy involving loan restructuring and operating cost reductions, as well as a study of growth options such as mergers and partnerships.
Shareholders will also vote on amendments to the Articles of Association and the appointment of auditors for the 2026 financial year.