Кыргызская фондовая биржа

OJSC "Electric Stations": Conducting a general meeting of shareholders

Type of general meeting (annual, extraordinary)
Annual General Meeting of Shareholders
Date of the meeting
April 29, 2024 at 14:00 hours.
Venue of the meeting
The meeting will be held at:
  Bishkek, st. Zhibek Zholu No. 326, (assembly hall of OJSC "NES"
Kyrgyzstan"), the deadline for Registration course NBKR on: of shareholders is from 13:00 to 14:00.
Shareholders can familiarize themselves with the materials of the meeting
at the address: OJSC "Electric Stations",
Kara-Kul, Lenin st., 48, tel.: (0312) 67-08-58 and
at the Corporate Secretary of the company at the address: Bishkek,
Zhibek Zholu st., 326, room 414, tel.: (0312) 32-48-22.
Date of compilation of the list of securities holders to participate in the meeting
The date for compiling the list of shareholders entitled to participate in the extraordinary general meeting of shareholders is April 26, 2024.

Agenda
1. On approval of the composition of the counting commission;
2. On the report of the General Directorate on the results of the financial and economic activities of the Company for 2023;
3. On the conclusion of the independent auditor of the Company for 2023;
4. On the conclusion of the Audit Commission of the Company for 2023;
5. On the report of the General Directorate on the execution of the Company’s annual budget for 2023;
6. On the annual balance sheet, profit and loss account of the Company for 2023;
7. On the report of the Board of Directors of the Company for 2023;
8. On the annual budget of the Company for 2024;
9. On termination of powers of members of the Audit Commission of the Company;
10. On the election of members of the Audit Commission of the Company;
11. On the application and implementation of the Corporate Governance Code of the Kyrgyz Republic, approved by order of the State Service for Regulation and Supervision of the Financial Market under the Government of the Kyrgyz Republic dated December 30, 2020 No. 263-p;
12. On approval of the amounts of remuneration paid and compensation to members of the Board of Directors of the Company
13. On approval of the amounts of remuneration paid and compensation to members of the Audit Commission