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OJSC "Experimental Leather and Leather Goods Association" : Resolutions adopted by the General Meeting of Shareholders



Date of the general meeting December 14, 2022
Type of general meeting (annual, extraordinary) Unscheduled
Form of general meeting On-site
Place of the general meeting Bishkek city, 64 Khvoynaya St.
A quorum for the general meeting 86,85%
Questions put to the vote, voting results and decisions taken Agenda: 1.Approval of the membership of the counting commission 2. Obtaining a loan from "RSK" bank for organizing new production DECISION: 1: 1. To elect E.A. Kashirina, T.N. Zhuravleva, S.V. Yatsenko to the Counting Committee - for 100% of votes. 2. To approve the loan from "RSK" bank for the organization of new production - for 86.85 % of votes.