Кыргызская фондовая биржа

OJSC "Bishkek-Nan" named Sherimkulov K.Sh. : Resolutions adopted by the general meeting of shareholders

Date of the general meeting
April 04, 2024

Type of general meeting (annual, extraordinary)
annual

Form of holding a general meeting
full-time

Venue of the general meeting
Bishkek, Armyskaya st., 150

Quorum of the general meeting
73.58%

Issues put to vote, voting results and decisions made
1. Election of the composition of the Counting Commission.
(In accordance with the Law on Joint Stock Companies, the decision is made by a majority of votes of shareholders present at the meeting)

1. Natalya Gennadievna Molchanova – special registrar from STATUS-register LLC
2. Asanbekova Dogdurgul Kerezovna
3. Isaeva Saikal Asanbekovna

For - 192,751 votes - 100% of the number of votes of shareholders present.
Against, Abstained - no

2. Approval of the annual report of the executive body for 2023.
(In accordance with the Law on Joint Stock Companies, the decision is made by at least 2/3 of the number of votes of shareholders present at the meeting).

For - 192,751 votes - 100% of the number of votes of shareholders present.
Against, Abstained - no

3. Approval of the annual balance sheet. Profit and loss accounts for 2023. Information from the independent auditor's report. Information from the Audit Commission report.
(In accordance with the Law on Joint Stock Companies, the decision is made by at least 2/3 of the number of votes of shareholders present at the meeting).

For - 192,751 votes - 100% of the number of votes of shareholders present.
Against, Abstained - no

4. On the distribution of profits for 2023.
(In accordance with the Law on Joint Stock Companies, the decision is made by at least 2/3 of the number of votes of shareholders present at the meeting).

For - 192,751 votes - 100% of the number of votes of shareholders present.
Against, Abstained - no

5. Approval of the amount, procedure and timing of dividend payment.
(In accordance with the Law on Joint Stock Companies, the decision is made by at least 2/3 of the number of votes of shareholders present at the meeting).

40% of the profit, which amounts to 201,699.96 soms (two hundred one thousand six hundred ninety-nine soms, 96 tyyn) should be used to pay dividends.

Approve a dividend rate of 0.77 som per 1 share
The day of the list of shareholders is March 7, 2024.
The dividend payment date is April 14, 2024.

For - 192,751 votes - 100% of the number of votes of shareholders present.
Against, Abstained - no
6. On the election of members of the Board of Directors.
(In accordance with the Law on Joint Stock Companies, the decision is made through cumulative voting).

No. Full name candidate number of votes
1. Sherimkulov Zarlyk Kumushbekovich 193 135
2. Kachaganov Bolot Asanovich 192 187
3. Toktogulova Azygul Toktogulovna 192 187
4. Korchubekov Ulan Sadyrovich 192 187
5. Isaev Nurlan Kuseinovich 192 187

7. On the election of members of the Audit Commission.
(In accordance with the Law on Joint Stock Companies, the decision is made by at least 2/3 of the number of votes of shareholders present at the meeting).

No. Full name candidate For Against Did not vote
1. Omurkulova Nurzhan Ryspekovna 192 034 – 99.63% no 717
2. Kumushbekova Ainura Kumushbekovna 192 605 – 99.92% no 146
3. Sheraliev Babur Kayratovich 192 180 – 99.70% no 571

8. Approval of the amount of compensation and payment of remuneration to members of the Audit Commission.
(In accordance with the Law on Joint Stock Companies, the decision is made by at least 2/3 of the number of votes of shareholders present at the meeting).

The Audit Commission is 120,000 (one hundred and twenty thousand) soms per year.

For - 192,751 votes - 100% of the number of votes of shareholders present.
Against, Abstained - no

9. Approval of the amount of compensation and payment of remuneration to members of the Board of Directors.
(In accordance with the Law on Joint Stock Companies, the decision is made by at least 2/3 of the number of votes of shareholders present at the meeting).

Members of the Board of Directors 676,000 (six hundred seventy-six thousand) soms per year.

For - 192,751 votes - 100% of the number of votes of shareholders present.
Against, Abstained - no

10. Election of an independent auditor and approval of the amount of his remuneration.
(In accordance with the Law on Joint Stock Companies, the decision is made by at least 2/3 of the number of votes of shareholders present at the meeting).

No. Full name candidate For Against Abstained
1. Tandem Audit LLC - remuneration
120,000 som including taxes. 192 751 – 100% no no

11. Approval of the annual budget for 2024
(In accordance with the Law on Joint Stock Companies, the decision is made by at least 2/3 of the number of votes of shareholders present at the meeting).

For - 192,751 votes - 100% of the number of votes of shareholders present.
Against, Abstained - no