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Results of the Annual General Meeting of Shareholders of OJSC "Financial Company of Credit Unions"



Date: March 29, 2024
Venue: Bishkek, st. Mederova, 68
Form of conduct: in-person voting
Meeting quorum: 83.82%


Decisions made:
1. Elect a counting commission consisting of: Kuzin A.A., Tyan D.A., Karymshakov E.S., Zhanbolotov A.Zh., Kydykeev M.Sh.
2. Approve the report of the Board of Directors for 2023.
3. Approve the report of the Management Board on annual results, financial statements, and execution of the financial plan (budget) for 2023.
4. Approve the report of the Audit Commission for 2023.
5. Approve the distribution of profits for 2023.
6. Approve the amount and procedure for paying dividends for 2023.
7. Elect the external auditor of JSC "FKKS"  for 2024 - the winner of the competition LLC Consulting Center Tax Pau Audit. In case of refusal of the winner of the competition, enter into an agreement with the vice-winner of CJSC AKF "Kyrgyzaudit". Approve the remuneration to the external auditor of no more than 270,000 soms.
8. Increase the number of circulating shares of the company through an additional issue by 9,999,953 shares, with a par value of each share of 1 (one) som at the expense of profits based on the results of 2023.

9. To conduct a closed placement of shares of the additional issue among the Company's shareholders and approve the procedure for their placement.
10. To increase the authorised capital of the Company by 9,999,953 soms and approve it in the amount of 294,369,725 soms.
11. To approve introduction of amendments and additions to the Charter of JSC "FKKS".
12. To approve the financial plan (budget) for 2024.
13. To approve the gradual transition of the Company's work to the state language.
14. To announce a warning to the current composition of the Board of Directors of the JSC "FKKS" on incomplete fulfilment of the clauses of the Regulations "On the Board of Directors of the JSC "FKKS";
The Board of Directors of the JSC "FKKS" to strengthen control over the implementation of the work of the committees of the JSC "FKKS" and the corporate secretary.
15. Obtain a licence for the right to lend to the employees of JSC "FKKS", instruct the Board of Directors to prepare the necessary documents for the National Bank of the Kyrgyz Republic.