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Caspian Sunrise PLC's Board will post a shareholder circular today, 07 January 2026. This circular includes a notice convening a General Meeting for shareholders at 2:00 pm on Friday, 30 January 2026, to consider resolutions to receive the Company's accounts and reports for the year ended 31 December 2024.
| Date | 7 Jan 2026 |
| Time | 07:00:07 |
| Category | AGMs and other meetings |
| ID | 8792N |
Caspian Sunrise PLC ("Caspian Sunrise")
Notice of GM
The 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.
The Circular will also be uploaded to the company's website at
https://caspiansunrise.com/investors/circulars-documents
Contacts:
|
Zeus James Joyce James Bavister Andrew de Andrade |
+44 (0) 203 829 5000 |
This announcement has been posted to:
www.caspiansunrise.com/investors
The person responsible for arranging the release of this announcement on behalf of the Company is Clive Carver, Chairman of the Company.