Кыргызская фондовая биржа

Results of the Annual General Meeting of Shareholders of the OJSC "Kyrgyzinvest"

Annual general meeting of shareholders of OJSC "Kyrgyzinvest" was held on 27 March 2024 at 11.00 a.m. at the address 97 Timiryazeva St., Bishkek. 
The meeting was attended by 13 shareholders with the number of 117,451 votes. Quorum of the general meeting is 31.47%. 
The form of the meeting was in person.

All issues were considered, on which corresponding decisions were made:
1. To approve the counting commission consisting of 3 persons:
Meger E.V. - Chairman of the counting commission, Prokuronov I., Zhidyaeva V.I..
2. To approve the annual report on the results of financial and economic activities, balance sheet, profit and loss account of the company for 2023.
3. To approve the annual budget of the Company for 2024.
4. To approve the opinion of the Auditing Committee.
5. To approve the opinion of the external auditor "Ulan-Nur Audit" for 2023.
6. To approve the auditor of LLC "ULAN-NUR Audit" with the amount of payment for the auditor's services for 2024.
7. To approve the Charter of the OJSC "Kyrgyzinvest" in a new wording.