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Results of the Extraordinary General Meeting of Shareholders of the OJSC "RSK" Bank



RSK Bank" Open Joint-Stock Company located at 80/1 Moskovskaya St., Bishkek (hereinafter - the Bank) informs of holding an Extraordinary General Meeting of Shareholders of the Bank on 16 November 2022 and the following resolutions adopted:

 


1. Approved the Counting Committee consisting of A.V. Kovanov, the head of Telesat CJSC;

 


2. Elected Kasymov M.A. to the Board of Directors of RSK Bank OJSC for a term of 4 years.

 

3. It has been resolved that RSK Bank OJSC acquires treasury treasury bonds of the Ministry of Finance of the Kyrgyz Republic to the amount of $26,000,000 (twenty-six million) dollars from its own assets in accordance with the legislation. To charge the Board of RSK Bank OJSC to conduct all necessary measures for execution of the present decision.