Кыргызская фондовая биржа

OJSC Special Design Bureau "Aalam": Change in the composition of the Executive Body

The governing body in which changes took place
Governing body
Full name of each person whose powers have been terminated
Tabaldyev B.S.
Menshov V.Yu.
Abdykadyrova Z.A.
Nazarbekov M.
Position of a person whose powers have been terminated
Tabaldyev B.S. - Chairman of the Board
Menshov V.Yu. - Director for External Relations and Commerce, Member of the Board
Abdykadyrova Z.A. - Chief Accountant, Member of the Management Board
Nazarbekov M. - Technical Director, Member of the Board
Participatory share of a person in the authorized capital of the issuer
Tabaldyev B.S. - 31.0952%
Menshov V.Yu. - 0.4121%
Abdykadyrova Z.A. - 0.0803%
Nazarbekov M. - 0.0127%
Full name of each person elected (appointed) to the issuer’s management body
Tabaldyev B.S.
Menshov V.Yu.
Abdykadyrova Z.A.
Nazarbekov M.
Position of the person elected (appointed) to the issuer’s management body
Tabaldyev B.S. - Chairman of the Board
Menshov V.Yu. - Director for External Relations and Commerce, Member of the Board
Abdykadyrova Z.A. - Chief Accountant, Member of the Management Board
Nazarbekov M. - Technical Director, Member of the Board
Participatory share of a person in the authorized capital of the issuer
Tabaldyev B.S. - 31.0952%
Menshov V.Yu. - 0.4121%
Abdykadyrova Z.A. - 0.0803%
Nazarbekov M. - 0.0127%
The authorized body of the issuer that made the decision that is the basis for these changes and the date of its adoption
The composition of the Management Board was elected in accordance with the decision of the Board of Directors, Minutes No. 7 dated April 5, 2024.
Other circumstances that led to these changes