Кыргызская фондовая биржа

Results of the Annual General Meeting of Shareholders of OJSC "Bakery and Confectionery Plant"

On March 20, 2024, the annual general meeting of shareholders of OJSC "Bakery and Confectionery Plant" was held at the address:
Bishkek, Jal 29, 4/3 office 1.
The quorum of the meeting is 94.3548%.

Results of voting on agenda items:
1. Approval of the composition of the counting commission: Abdyvasiev E.A.
Akmatova D.Zh.
Osmonova A.K.
For - 100%
2. Report of the Company’s Management Board for 2023.
For - 100%
3. Report of the Audit Commission for 2023.
For - 100%
4. Financial report for 2023.
For - 100%
5. Approval of the annual budget estimate for 2024.
For - 100%
6. Approval of the external auditor’s conclusion.
For - 100%
7. The external auditor has been selected and the remuneration has been approved.
For - 100%
8. About dividends for 2023.
For - 100%