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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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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 Last name, first name, patronymic or full name, location and postal address of the party to the agreement or other document LLC "Iz Basma" Bishkek, Intergelpo1a st. Description of real estate The main production building of the printing house with an area of 3326 m2, including a production workshop - 685.53 m2, warehouse premises - 1545.9 m2, administrative premises - 1094.57 m2 Description of the contract... |
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08.04.2024 OJSC "Kant Printing House": Change in the composition of the Board of Directors The governing body in which changes took place Board of Directors Full name of each person whose powers have been terminated Sarvarov A.Sh. Position of a person whose powers have been terminated Member of the Board of Directors Participatory share of a person in the authorized capital of the issuer No Full name of each person elected (appointed) to the issuer&rsq... |
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05.04.2024 Results of the Annual General Meeting of Shareholders of OJSC "RSK Bank" On March 29, 2024, the Annual General Meeting of Shareholders of RSK Bank was held, at which the following decisions were made: 1. The counting commission was approved, consisting of: Telesat CJSC represented by A.V. Kovanov. 2. The report of the Board on the results of the financial and economic activities of RSK Bank OJSC for 2023 was approved. 3. The conclusion of the independent auditor of RSK Bank OJSC, the auditing company Baker Tilly Bishkek LLC, was approved based... |
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05.04.2024 Change in the composition of the Board of Directors of OJSC "RSK Bank" According to the decision of the General Meeting of Shareholders of OJSC "RSK Bank" dated March 29, 2024: ... |
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05.04.2024 Results of the Annual General Meeting of Shareholders of OJSC "Financial Company of Credit Unions" Date: March 29, 2024 Venue: Bishkek, st. Mederova, 68 Form of conduct: in-person voting Meeting quorum: 83.82% Decisions made: 1. Elect a counting commission consisting of: Kuzin A.A., Tyan D.A., Karymshakov E.S., Zhanbolotov A.Zh., Kydykeev M.Sh. 2. Approve the report of the Board of Directors for 2023. 3. Approve the report of the Management Board on annual results, financial statements, and execution of the financial plan (budget)... |
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04.04.2024 OJSC "Keremet Bank" informs about appearance of the owner of more than 5 per cent of securities On 29 March 2024 the Ministry of Finance of the Kyrgyz Republic (location - KR, Bishkek, 58 Erkindik Blvd., 58; OKPO code 31287716) acquired 84,770,588 common registered shares of OJSC "Keremet Bank" (in monetary terms - 8,477,058,800 soms and as a percentage of the charter capital - 97.45%). ... |
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04.04.2024 Results of the Annual General Meeting of Shareholders of OJSC "Keremet Bank" Annual general meeting of shareholders of Keremet Bank OJSC was held on 28 March 2024 at 14-00 o'clock at the address: 40/4 Togolok/Moldo str., Bishkek. The quorum of the meeting was 98.20%. Resolutions adopted by the annual general meeting of shareholders of OJSC "Keremet Bank": 1. To approve the counting commission of the annual general meeting of shareholders of OJSC "Keremet Bank" consisting of 3 persons: Andrey Al... |
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01.04.2024 CJSC Microfinance Company "Elet-Capital" : Change in the composition of the Board of Directors The governing body in which changes took place Board of Directors Full name of each person whose powers have been terminated Usenakun uulu Nurzhigit. Lavrenyuk Tatyana. Solomko Oksana Pavlovna. Position of a person whose powers have been terminated Members of the Board of Directors Participatory share of a person in the authorized capital of the i... |
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01.04.2024 CJSC Microfinance Company Elet-Capital : Resolutions adopted by the General Meeting of Shareholders Date of the general meeting March 30, 2024 Type of general meeting (annual, extraordinary) Annual Form of holding a general meeting In-person Venue of the general meeting Bishkek st., Moskovskaya 125 Quorum of the general meeting 100 % Issues put to vote, voting results and decisions ma... |
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01.04.2024 OJSC "Kaindy-Kant": Accrued income on securities (dividends) Date of decision to pay dividends March 28, 2024 Amount of dividend per 1 security (som) 121.6774 som Payment form cash at the Company's cash desk or shareholder's account Payment location Panfilovsky district, Kainda, Mira street No. 1 Payment date March 29, 2024 Date of registration of shareholders entitled ... |
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