Кыргызская фондовая биржа

CJSC Microfinance Company "Elet-Capital" : Change in the composition of the Board of Directors

The governing body in which changes took place
Board of Directors

Full name of each person whose powers have been terminated
Usenakun uulu Nurzhigit.
Lavrenyuk Tatyana.
Solomko Oksana Pavlovna.

Position of a person whose powers have been terminated
Members of the Board of Directors

Participatory share of a person in the authorized capital of the issuer
0%

Full name of each person elected (appointed) to the issuer’s management body
Usenakun uulu Nurzhigit.
Lavrenyuk Tatyana.
Solomko Oksana Pavlovna.

Position of the person elected (appointed) to the issuer’s management body
Members of the Board of Directors

Participatory share of a person in the authorized capital of the issuer
0%

The authorized body of the issuer that made the decision that is the basis for these changes and the date of its adoption
Annual General Meeting of Shareholders

Other circumstances that led to these changes
re-election of the board of directors