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CHANGES IN THE GENERAL OPERATIONAL GUIDELINES OF THE COMPANY
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2021-08-05

On the 5th of August 2021, the General Authority of State Registration registered changes in the guidelines of the Company's operations made at the 2021 Annual General Meeting of Shareholders of “MIK Holding” JSC.

The following have been added to the company guidelines. These include:

  • Activities of the highest governing body of the business entity;
  • Management consulting activities;
  • Implementation of projects and programs;
  • Business consulting activities;
  • Investment activities;
  • Other financial services.

In addition, the Company may engage in all types of activities that are not prohibited by law and are directly or indirectly related to the implementation of its goals and activities. The Board of Directors are to oversee the engagement in activities that are not specified in the company charter.