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OJSC "Design Institute "Kyrgyzgiprostroy": Decisions adopted by the general meeting of shareholders



Date of the general meeting
April 5, 2024

 

Type of general meeting (annual, extraordinary)
annual


Form of holding a general meeting
full-time


Venue of the general meeting
Bishkek st. Kalyka Akieva 117


Quorum of the general meeting
83.04989%

 

Issues put to vote, voting results and decisions made
1. The composition of the counting commission was approved - for 93.4814% (1 ballot is not valid)
2. The report of the General Director on financial and economic activities was approved
      OJSC "Kyrgyzgiprostroy" for 2023. – for 100%.
3. The annual balance sheet is approved - for 100%
4. The report of the audit commission was approved. – for 100%
5. The conclusion of the independent audit was approved - for 99.7307% (1 ballot was not submitted)..
6. The budget for 2024 has been approved. – for 100%
7. Approved distribution of profits and accrual of dividends - for 100%:
Direct 38.7% of the net profit remaining at the disposal of the enterprise in the amount of 471,366 soms to pay dividends, which will amount to 2.0 soms per 1 share. Payment of dividends will begin after May 10, 2024. The remainder of the profit in the amount of 748,281 soms will be sent to the reserve fund.
8. The audit company Nurlan-Nur Audit LLC was elected and appointed
      remuneration of 2-3% of annual turnover – for 99.7987% (0.1173% abstained)
9. Elected to the Board of Directors by cumulative voting:
     Asylbekov Rakhman Kozhogeldievich 180449 votes
     Argimbayeva Nazira Zamirovna 178244 votes
     Zhurbina Alexandra Gennadievna 189174 votes
     Musaev Bolotbek Abakirovich 180094 votes
     Putilov Andrey Alekseevich 169719 votes
(1 ballot – 10605 votes did not vote, 1 ballot – 20835 votes declared invalid)
10. Elected to the Audit Commission - for 100%:
      Aminov Ravil Vilyevich
      Talentbek kyzy Diana
      Sidorova Margarita Emilievna
11. The amount of remuneration for the Chairman of the Board of Directors and members of the Audit Commission was approved. (for – 85.7505%, abstained – 14.2495%)