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13.05.2024 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. Ele... |
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13.05.2024 OJSC Kyrgyz Pochtasy: Decisions adopted by the general meeting of shareholders Date of the general meeting April 25, 2024 Type of general meeting (annual, extraordinary) annual general meeting of shareholders Form of holding a general meeting in-person voting Venue of the general meeting Kyrgyz Republic, Bishkek, Chui Avenue, 227 Quorum of the general meeting 100% Issues put to vote, voting results and decisions made 1. On the composition of the counting commission. Voted: majority... |
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13.05.2024 CJSC "Microfinance Company OKSUS": Appearance in the register of a person owning more than 5 percent of securities (individual) Full Name Borziy Vitaly Nikolaevich Type of security Registered interest bonds Share in percent 8.2% Date from which these changes occurred 05/10/2024 ... |
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17.04.2024 OJSC "Tokmok PATP": Change in the composition of the Executive body The governing body in which changes took place OJSC "Tokmok PATP" notifies you of the significant fact that on April 12, 2024, a meeting of the Board of Directors was held, the Board of Directors of OJSC "Tokmok PATP" was elected. Full name of each person whose powers have been terminated Saatov Talant Japarovich Izagaliev Ishenaly Beishenalievich Position of a person whose powers have been termin... |
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16.04.2024 OJSC PSF "Bishkekkurulush": Accrued income on securities (dividends) Date of decision to pay dividends April 12, 2024 Amount of dividend per 1 security (som) 13 som Payment form cash Payment location Bishkek, st. Lev Tolstoy, 12 Payment date July 22, 2024 Date of registration of shareholders entitled to receive dividends March 18, 2024 ... |
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16.04.2024 OJSC PSF "Bishkekkurulush": Decisions adopted by the general meeting of shareholders Date of the general meeting April 12, 2024 Type of general meeting (annual, extraordinary) Annual Form of holding a general meeting Full-time Venue of the general meeting Bishkek, Orozbekova st., 87 Quorum of the general meeting 73.7% or 336100 votes ... |
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16.04.2024 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. ... |
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12.04.2024 OJSC Microfinance Company "ABN": Accrued income on bonds Issue number КG 0204211518 Rate of return 19% Bond face value 5000 som Income payment start date April 23, 2024 Date of compilation of the list of securities holders for income generation April 20, 2024 Payment form cash Payment location Payment of interest will be carried out by trans... |
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12.04.2024 OJSC Microfinance Company "ABN": Paid income on bonds Issue number No. KG 0204211518 Number of bondholders entitled to receive income 88 Amount of accrued income (som) 1,187,500.00 Number of bondholders who received income 80 Amount of paid income on bonds (som) 1,138,812.50 Number of bondholders to whom income has not been paid 8 Amount of unpaid income ... |
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09.04.2024 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 of shareholders is from 13:00 to 14:00. Shareholders can familiarize the... |
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09.04.2024 OJSC "Optima Bank": 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 - Position of a person whose powers have been terminated - Participatory share of a person in the authorized capital of the issuer - Full name of each person elected (appointed) to the issuer’s management body Turdubaev Ta... |
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08.04.2024 OJSC "Bishkek-Nan" named Sherimkulov K.Sh. : Accrued income on securities (dividends) Date of decision to pay dividends 04/04/2024 Amount of dividend per 1 security (som) 0.77 som Payment form cash Payment location Bishkek, Armyskaya st., 150 Payment date 04/14/2024 Date of registration of shareholders entitled to receive dividends 03/07/2024 ... |
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08.04.2024 OJSC "Bishkek-Nan" named Sherimkulov K.Sh. : Change in the composition of the Executive Body The governing body in which changes took place executive agency Full name of each person whose powers have been terminated Sherimkulov Askat Subanbekovich Position of a person whose powers have been terminated CEO Participatory share of a person in the authorized capital of the issuer No Full name of each person elected... |
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08.04.2024 OJSC "Bishkek-Nan" named Sherimkulov K.Sh. : Change in the composition of the Board of Directors The governing body in which changes took place Board of Directors of OJSC "Bishkek-nan" Full name of each person whose powers have been terminated Sherimkulov Zarlyk Kumushbekovich Kachaganov Bolot Asanovich Toktogulova Azygul Toktogulovna Korchubekov Ulan Sadyrovich Isaev Nurlan Kuseinovich Position of a person whose powers have been terminated Sherimkulov Zarlyk K... |
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08.04.2024 OJSC "Bishkek-Nan" named Sherimkulov K.Sh. : Resolutions adopted by the general meeting of shareholders Date of the general meeting April 04, 2024 Type of general meeting (annual, extraordinary) annual Form of holding a general meeting full-time Venue of the general meeting Bishkek, Armyskaya st., 150 Quorum of the general meeting 73.58% Issues put to vote, voting results... |
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08.04.2024 OJSC "Design Institute "Kyrgyzgiprostroy": Decisions adopted by the general meeting of shareholders Date of the general meeting April 5, 2024 Type of general meeting (annual, extraordinary) annual Form of holding a general meeting full-time Venue of the general meeting Bishkek st. Kalyka Akieva 117 Quorum of the general meeting 83.04989% Issues put to vote, v... |
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08.04.2024 LLC First Metallobaza: Paid income on bonds Issue number - issue 6; The number of bondholders entitled to receive income is 170; Amount of accrued income (som) - 4,000,000.00; Number of bondholders who received income - 134; Amount of paid income on bonds (som) - 3,923,640; The number of bondholders who have not been paid income is 36; The number of bonds on which income has not been paid is 1,909; The reason for non-payment is the failure of the bondholder to appear. ... |
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08.04.2024 OJSC "Kant Printing House": Decisions adopted by the general meeting of shareholders Date of the general meeting 04/04/2024 Type of general meeting (annual, extraordinary) Annual General Meeting of Shareholders Form of holding a general meeting full-time Venue of the general meeting Kant city, Buslaeva street 1 Quorum of the general meeting 86.09 ... |
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08.04.2024 OJSC "Kant Printing House": Accrued income on securities (dividends) Date of decision to pay dividends 04/04/2024 Amount of dividend per 1 security (som) Common share - 0.26208581 som, preferred share -0.00680401 som Payment form Cash Payment location Kant city, Buslaeva street 1 Payment date 05/04/2024 Date of registration of shareholders entitled to receive dividends... |
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08.04.2024 OJSC "Kant Printing House": The fact of concluding an agreement or other document and/or the fact of state registration of such an agreement, the subject of which is the acquisition, receipt or transfer for temporary use for more than one year, or the alienation of real estate, regardless of the area of the real estate Surname, first name, patronymic or full name, location and postal address of the party to the contract or other document LLC "Troy Pak" Chuy. region, Issyk-Ata district Luxemburg village, 141a Pushkina str. Description of immovable property territory with area - 2700m2 Contract description Lease of the territory for 24 months. Monthly payment - 80000 soms including taxes. ... |
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