Business
Notice of GM
Caspian Sunrise plc has announced a General Meeting to be held on Friday, 30 January 2026, at 2:00 pm, where shareholders will consider and vote on resolutions to receive the Company's accounts for the year ended 31 December 2024, along with the Directors' and Auditors' reports. A shareholder circular containing the notice of this meeting has been posted and will also be available on the company's website. Disclaimer*
About this update from Caspian Sunrise Plc
[{"type":"text","content":"\n\nCaspian Sunrise PLC (\"Caspian Sunrise\")\n \nNotice of GM\n \nThe Board of Caspian Sunrise is pleased to announce that today it will post a shareholder circular (the \"Circular\") including a notice convening a General Meeting to be held at 2.00 pm on Friday 30 January 2026, at the offices of Taylor Wessing, 5 New Street Square, London EC4A 3TW, for shareholders to consider and, if thought fit, to pass resolutions to receive the accounts for the Company for the year ended 31 December 2024 and the reports of the Directors and Auditors.\n \nThe Circular will also be uploaded to the company's website at\nhttps://caspiansunrise.com/investors/circulars-documents\n \nContacts:\n \n\n\n\n\nZeus\nJames Joyce\nJames Bavister\nAndrew de Andrade\n\n\n+44 (0) 203 829 5000\n\n\n\n\n \n \nThis announcement has been posted to:\nwww.caspiansunrise.com/investors\n \nThe person responsible for arranging the release of this announcement on behalf of the Company is Clive Carver, Chairman of the Company.\n \n \n \n \n\n","length":2813,"tagName":"div"}]