Рус Кыр Eng
Рус Кыр Eng
About Listing Trade Statistics Quotes Information Disclosure Center Sustainable development Sector Инвестиции в ГЦБ ав Contact
About Us expand_more
General Information Shareholders Board of Directors Revisory Committee Committees expand_more
Listing Committee Committee of the Board of Directors for Strategic Planning and Corporate Development Audit and Remuneration Committee of the Board of Directors
Markets Participants expand_more
Markets Participants Участники торгов СТДМ Участники товарно-сырьевого сектора Участники торгов ГЦБ
Our Partners Development Strategy Corporate Documents Contact
Directions expand_more
Commodity Sector Listing Information Disclosure Center Tariffs Analytics KG Financial Market Press Club 25 years of CJSC KSE
Regulatory Baseexpand_more
Exchange Activities Depositary Activities Information Disclosure Center
Trade Statisticsexpand_more
Results of Recent Trades Trade Archive Index and Market Capitalisation Quotes Auction GS Schedule Results of GS auctions
Training Centreexpand_more
General Information Annual Work Plan
Рус Кыр Eng

Results of the EGM of JSC stockholders



On the 18 of October 2023 an EGM of JSC "Kyrgyzaltyn" stockholders was held at which the following decisions were made:
1. On the membership of the Counting Commission.
To approve the Counting Commission in the face of the representative of independent specialised registrar LLC "Fondregistr" Turdukeeva Gaukhar Nasirovna.
2. About changes in the Company's Budget for 2023.
To approve the corrected draft Budget of the Company for 2023.
3. About changes in the Instruction on application of key performance indicators for assessment of efficiency and financial stability of JSC "Kyrgyzaltyn".
To approve the changes made in the Instruction on application of key performance indicators for efficiency and financial stability assessment of JSC "Kyrgyzaltyn".