Кыргызская фондовая биржа

Results of the Extraordinary General Meeting of Shareholders of the OJSC "Dos-Credobank"

On December 8, 2022 at 14-00 hours, an Extraordinary General Meeting of shareholders of the OJSC "Dos-Credobank" was held at the address: 92, Chui Avenue, Bishkek.

The quorum of the meeting was 86,1630%.

Issues put to the vote:
1. Approval of the Counting Committee membership.
2. Approval of the amount and procedure for dividend payout according to the results of 2021.
3. Approval of the Corporate Governance Code of the OJSC "Dos-Credobank".

Decisions adopted by the Extraordinary General Meeting of Shareholders:
1. To approve the Counting Committee of the Extraordinary General Meeting.
2. To distribute 25% of the net profit by the results of 2021:
- Approve the amount of dividend per share on the results of 2021 37.594181 soms (Thirty seven soms 594181 t.).
- Form of dividend payment - in cash.
- The start date of dividend payment is December 12, 2022.
- The place of dividend payment is 92, Chui Avenue, Bishkek.
3. Approve from December 8, 2022 the Code of corporate governance of the OJSC "Dos-Credobank".