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Decisions adopted by the general meeting of shareholders of "Kyrgyz Energy Settlement Center" JSC



Date of general meeting December December 7, 2022
Type of general meeting (annual, extraordinary) Extraordinary general meeting of shareholders
Form of general meeting Form of general meeting In presentia
Place of meeting 326 Zhibek-Zholu str.
Quorum of the general meeting 100 %
Issues put to vote, voting results and decisions taken 1. To appoint Dzheenchoroyeva Nurgul Seitbekovna, the representative of the independent registrar "Fondregister" LLC, as a Counting Committee. 2. To approve the budget of "KERC" OJSC for 2022 taking into account the changes made.