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Results of the Extraordinary General Meeting of Shareholders of JSC "Resort Zhetigen"



Date of the meeting: 24 February 2024

Location: Cholpon-Ata, 63A Sovetskaya str.

Quorum of the meeting - 90.45%

 

Decisions were made on the agenda items:

1. To elect a counting commission consisting of:

- Molchanova N.G. - representative of "STATUS-Register" Ltd.

- Mamytova K.

- Mukambetov A.

2. To elect the Company's external auditors for 2023 - "Audit-Standard" LLC.