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03.11.2023 LLC "Star Shina" informs LLC "Star Shina" informs about completion of placement of the first issue of bonds, entered into the Unified State Register of Securities in the Kyrgyz Republic on 13 April 2023. The report on results of the first issue and placement of bonds was registered by the Financial Market Regulation and Supervision Service under the Ministry of Economy and Commerce of the Kyrgyz Republic on 26 October 2023. - Date of placement completion - "05" October 2023; - Number... |
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02.11.2023 Decision of the Participant The Limited Liability Company "Star Shina" (legal address: Kyrgyz Republic, Bishkek, Ala-Archinskaya str., 74) informs on the acceptance by the Participant of the Company of the following resolutions dated 01 November 2023: 1. To appoint Dmitry Anatolievich Zhuchenko as Director of Star Shina LLC. 2. To change the legal address of the company from the Kyrgyz Republic, Tynybekova Street, 18a to the following: Kyrgyz Republic, Bishkek, 74, Ala-Archinskaya str. ... |
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01.11.2023 Elected members of the Management Board JSC "Optima Bank" informs that in accordance with the decision of the Board of Directors dated 27 October 2023 the composition of the Management Board of JSC "Optima Bank" was re-elected for the term of office from 30 October 2023 to 30 October 2026 (inclusive), for three years: - Beibut Sapargalievich Kapyshev - Chairman of the Management Board of the Bank. To elect upon recommendation of the Chairman of the Management Board of the Bank: - Izmukhanov ... |
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31.10.2023 Results of the Extraordinary General Meeting of Shareholders of JSC On the 27th of October 2023 at 14-00 o'clock at the address: 40/4 Togolok/Moldo str., Bishkek, an extraordinary general meeting of shareholders of Keremet Bank JSC was held. The quorum of the meeting was 97.45%. Decisions taken by the General Meeting of Shareholders: 1. To ap... |
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30.10.2023 Changes in the list of securities holders of JSC IFC JSC IFC "Salym Finance", Bishkek, Manas Avenue 40 type of securities - ordinary registered stocks KG 0104213010, preferred stocks KG 0301213011, KG 0302213010, nominal value of one stock KGS 1,000, notifies about a substantial fact: On the 24th of October 2023 10,000 preferred stocks were written off from nominal holding (placement of issue) of CJSC "Central Depositary", the stake in MC 1.65% to the personal account of the Chairman of the BoD Kydirmayev ... |
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23.10.2023 The results of the second issue of preferred stocks of JSC IFC were admitted JSC IFC "Salym Finance" informs that by the decision of the Service for Regulation and Supervision of the Financial Market under the Ministry of Economy and Commerce of the Kyrgyz Republic from 20 October 2023, the state registration of the report on the results of the second public offering of preferred stocks of JSC IFC "Salym Finance" was made and the corresponding entry was made in the Unified State Register of Securities: number of securities - 75,000 (seventy-... |
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19.10.2023 JSC Bank "Bai-Tushum" informs about changes in the list of securities holders On the 16 and 17 of October operations were made in the system of keeping the register of securities holders of JSC Bank "Bai-Tushum", as a result of which the owner of 419,891 stocks of the Bank with the stake of 5.315%, belonging to the stockholder Lipovich A.B., became Isakov N.M. ... |
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19.10.2023 Results of the EGM of JSC stockholders On the 18 of October 2023 an EGM of JSC "Kyrgyzaltyn" stockholders was held at which the following decisions were made: 1. On the membership of the Counting Commission. To approve the Counting Commission in the face of the representative of independent specialised registrar LLC "Fondregistr" Turdukeeva Gaukhar Nasirovna. 2. About changes in the Company's Budget for 2023. To approve the corrected draft Budget of the Company for 2023. 3... |
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19.10.2023 Results of the Extraordinary General Meeting of JSC shareholders On the 18th of October 2023 an extraordinary general meeting of stockholders of Kyrgyzaltyn JSC was passed at which the following decisions were made: 1. On the membership of the Counting Commission. To approve the Counting Commission on behalf of the representative of independent specialised register "Fondregistr" LLP Gaukhar Nasirovna Turdukeeva. 2. On introducing changes to the Company's Budget for 2023. To approve the project of the corrected Budg... |
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18.10.2023 Results of the EGM of JSC stockholders Date of the meeting - 10 October 2023 Location: 40/1, Ibraimova Street, Bishkek. Form of the meeting - in-person Quorum of the meeting - 60.95% The meeting has taken the following decisions: 1. To approve the counting commission of the extraordinary general meeting of shareholders consisting of: G.N. Turdukeeva - Representative of "Fondregister" LLC, Chairman; Zhaparov A.A; Konurov B.A. ... |
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17.10.2023 JSC "Promproject" concluded a contract for design works execution JSC "Promproject" informs about the signing on 14.10.2023 of the contract for design works with JSC "Kant Cement Plant" ( Chuy region, Issyk-Achinsk district, Kant city, East industrial zone). ... |
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16.10.2023 Changes in the list of holders of securities of JSC "Ak-Kuu" JSC "Ak-Kuu" (Sokuluk poultry farm) informs about registration of transfer of rights to stocks as a result of registration of donation deal in volumes of 57,574 and 230,298 common inscribed stocks of JSC "Ak-Kuu", which makes 9.7649 and 39.0600%, accordingly. Grantor - Myrzaev A.M. Grantees - Malabaeva N.M. and Cholponbaev C.M. ... |
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09.10.2023 JSC Microfinance Company "ABN" Release Number № KG 0204211518 от 11.01.2023 г. Quantity of bondholders with the right to receive the income 78 Amount of income (KGS) 508 250,00 Quantity of bondholders who received the income 67 Amont of paid income on bonds (KGS) 497 567,79 Qu... |
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06.10.2023 Chairman of the Management Board of JSC By the decision of the BoD on 04 October 2023 Omuraliev Talantbek Esengulovich was released from the position of the Chairman of BoD JSC "State Development Bank of the Kyrgyz Republic" from 04 October 2023, according to the submitted application at his own request. By another decision of the BoD on 04 October 2023 Temirbekov Meder Abdykayirovich was appointed to the position of Chairman of the BoD of the "State Development Bank of the Kyrgyz Republic&... |
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04.10.2023 JSC Microfinance Company Salym Finance : Income paid on bonds Release Number 6-th ed Quantity of bondholders with the right to receive the income 174 Amount of income (KGS) 2 721 335,0 Quantity of bondholders who received the income 145 Amont of paid income on bonds (KGS) 2 611 943,75 Quanity of bondholders to w... |
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04.10.2023 Bai-Tushum Bank announces the election of the Chairman of BoD and the members of the Committees Bai-Tushum Bank JSC informs about election of Salymbekov Jumabek Mamytbaevich as the Chairman of the BoD of Bai-Tushum Bank JSC, as well as election of the following Committees: - Victor Kiriyak - Chairman of the Audit Committee, Gulnara Zhoroevna Nurkulova, Nurbek Uskanbekovich Mambetaliev were elected to the Audit Committee. - Nurbek Uskanbekovich Mambetaliev - Chairman of the Risk Management and Compliance Control Committee, Kiriyak Vic... |
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02.10.2023 JSC "Alamudun PMK" will consider a voluntary liquidation question JSC "Alamudunskaya PMK" informs that it submits the question of voluntary liquidation to the stockholders' meeting scheduled for Novermber 3rd, 2023. ... |
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19.12.2022 Results of the Extraordinary General Meeting of Shareholders of the OJSC "Dos-Credobank" On December 8, 2022 at 14-00 hours, an Extraordinary General Meeting of shareholders of the OJSC "Dos-Credobank" was held at the address: 92, Chui Avenue, Bishkek. The quorum of the meeting was 86,1630%. Issues put to the vote: 1. Approval of the Counting Committee membership. 2. Approval of the amount and procedure for dividend payout according to the results of 2021. 3. Approval of the Corporate Governance Co... |
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19.12.2022 OJSC "Experimental Leather and Leather Goods Association" : Resolutions adopted by the General Meeting of Shareholders Date of the general meeting December 14, ... |
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16.12.2022 "Polybeton" OJSC : Change in the amount of participation of a member of the Board of Directors in the share capital of companies Surname, first name Mikhailova Lyubo... |
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