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OJSC "Guarantee Fund": Conducting a general meeting of shareholders



Type of general meeting (annual, extraordinary)
Annual General Meeting of Shareholders of OJSC "Guarantee Fund"


Date of the meeting
April 26, 2024


Venue of the meeting
Bishkek, Chui Avenue 114, office of OJSC "Guarantee Fund", room 407.


Date of compilation of the list of securities holders to participate in the meeting
March 27, 2024.

 

Agenda
 
1 On approval of the counting commission of the annual general meeting of shareholders of "Guarantee Fund" JSC.
2. On approval of the report of the Management Board on the results of financial and economic activities ad budget execution of JSC "Guarantee Fund" for 2023.
3. On the opinion of the independent external auditor on the results of the audit of the financial statements of JSC "Guarantee Fund" for 2023. 
4. On the opinion of the Audit Commission of JSC "Guarantee Fund" for 2023. 
5. On the conclusion of the independent external auditor on the results of the audit of the information systems of the "Guarantee Fund" JSC.
6. On approval of the annual results of activity according to the balance sheet, profit and loss accounts of JSC "Guarantee Fund" following the results of 2023. 
7. On the report of the Board of Directors of JSC "Guarantee Fund" for 2023.
8. On approval of the procedure for distribution of net profit, the amount and procedure for payment of dividends to the shareholders of JSC "Guarantee Fund" following the results of 2023.
9. On approval of the estimate of expenses for the maintenance of the members of the Board of Directors of JSC Guarantee Fund for 2024. 
10. On approval of the estimate of expenses for the maintenance of the members of the Audit Commission of "Guarantee Fund" JSC for the year 2024.
11. On approval of the "Guarantee Fund" JSC budget for 2024. 
12. On election of the members of the Board of Directors of JSC "Guarantee Fund".
13. On re-election of the members of the Audit Commission of JSC "Guarantee Fund".
The information (materials) to be provided to persons entitled to participate in the general meeting of shareholders can be found at the following address: Bishkek, Chui Avenue 114, office of "Guarantee Fund" OJSC, office 413, from 9-00 to 18-00 hours. The above information and materials will be available to persons participating in the Annual General Meeting of Shareholders during the meeting.
In order to register as a participant of the meeting, the Company's shareholders should bring their passport or other identification document, and for representatives of shareholders - additionally, a power of attorney for voting executed in accordance with the requirements of Article 47 of the Law of the Kyrgyz Republic "On Joint Stock Companies".
For all questions related to the meeting, please contact the Corporate Secretary, tel: 0558 88 42 77.