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Results of the Annual General Meeting of Shareholders of OJSC Cholpon-Ata PATP



On June 4, 2024 at 14-00 at the address: Cholpon-Ata. 3rd microdistrict, on the territory of the motor depot, the annual general meeting of shareholders of OJSC "Cholpon-Ata PATP" was held.

Form of the meeting - in person.

The quorum of the meeting is 94.78%.

The following decisions were made at the meeting:
1. To approve the composition of the counting commission: Turdukeeva G.N. - Representative of LLC "Fondrgistr", chairman; Titova T.I.; Rastrygin I.A.
2. Approve the financial and economic activity report for 2023
3. Approve the profit and loss report for 2023
4. Approve the auditor's report for 2023
5. Approve the annual budget for 2024
6. Elect Ismailova K. as an auditor
7. On the issue of Election of an independent auditor for 2024 and his remuneration - no decision has been made.