Кыргызская фондовая биржа

OJSC "Elesinvest": Decisions adopted by the general meeting of shareholders

Date of the general meeting
March 30, 2024.
Type of general meeting (annual, extraordinary)
annual meeting
Form of holding a general meeting
in-person voting
Venue of the general meeting
St. I Razzakova 19
Quorum of the general meeting
  number of votes 150,951, quorum of the meeting 75.04555%, quorum on all issues – 75.04555%

Issues put to vote, voting results and decisions made
1. Election of the counting commission.
2. Approval of the report of the Chairman of the Board for 2023.
3. Approval of the report on the financial and economic activities of the fund, balance sheet, profit and loss accounts for 2023.
4. Approval of the conclusion of the external auditor and the audit commission for 2023.
5. Approval of the amount and procedure for paying dividends based on the results of 2023.
6. On approval of the external Auditor and remuneration for 2024.
7. Approval of remuneration to the Executive Body for 2024.
8. Approval of the cost estimate and budget of the Company for 2024.
           A decision on this issue is made by a majority of at least two-thirds of the votes
           shareholders - owners of voting shares participating in the meeting.