Кыргызская фондовая биржа

Results of the Annual General Meeting of Shareholders of OJSC "Keremet Bank"

Annual general meeting of shareholders of Keremet Bank OJSC was held on 28 March 2024 at 14-00 o'clock at the address: 40/4 Togolok/Moldo str., Bishkek. 
The quorum of the meeting was 98.20%.

Resolutions adopted by the annual general meeting of shareholders of OJSC "Keremet Bank":

1. To approve the counting commission of the annual general meeting of shareholders of OJSC "Keremet Bank" consisting of 3 persons:

Andrey Alexandrovich Kuzin - representative of LLC "Registrar";

Samarbekova Aiperi Azizbekovna - Secretary of the Management Board of OJSC "Keremet Bank";

Chyntemirov Mirlan Djoloyevich - Corporate Secretary of OJSC "Keremet Bank".

2. To approve the report of the Board of Directors of OJSC "Keremet Bank" on the work done for 2023.

3. To approve the report of the Management Board on the results of financial and economic activity of OJSC "Keremet Bank" for 2023.

4. To approve the report of the Management Board on fulfilment of the financial plan (budget) of OJSC "Keremet Bank" for 2023.

5. To approve the report (opinion) of the independent auditor on the results of the audit of financial statements of OJSC "Keremet Bank" for 2023.

6. Approve the financial statements of Keremet Bank OJSC for 2023, including annual balance sheet, profit and loss account.

7. Approve the financial plan (budget) of OJSC "Keremet Bank" for 2024.

8. Early termination of authorities of members of the Board of Directors of OJSC "Keremet Bank" Davlesov Aibek Nasyrovich and Karpovich Stanislav Evgenyevich.

9. To elect Abdrashev Nurgazy Akunjanovich Abdrashev as a member of the Board of Directors of OJSC "Keremet Bank" for a period of 4 years.

To elect Nurlan Berdibekovich Sarbagishev Nurlan Berdibekovich as a member of the Board of Directors of OJSC Keremet Bank for a period of 4 years.

10. Approve the amount of paid remuneration and compensations to the members of the Board of Directors of OJSC "Keremet Bank".

11. Introduce amendments and additions to the Charter of OJSC "Keremet Bank".