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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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01.04.2024 OJSC "Kaindy-Kant": Decisions adopted by the general meeting of shareholders Date of the general meeting March 28, 2024 Type of general meeting (annual, extraordinary) annual general meeting of shareholders Form of holding a general meeting full-time Venue of the general meetin Panfilovsky district, Kainda, Mira street No. 1 Quorum of the general meet... |
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01.04.2024 Results of the Annual General Meeting of Shareholders of the OJSC "Kyrgyzinvest" Annual general meeting of shareholders of OJSC "Kyrgyzinvest" was held on 27 March 2024 at 11.00 a.m. at the address 97 Timiryazeva St., Bishkek. The meeting was attended by 13 shareholders with the number of 117,451 votes. Quorum of the general meeting is 31.47%. The form of the meeting was in person. All issues were considered, on which corresponding decisions were made: 1. To approve the counting commission consisting of 3 person... |
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01.04.2024 Results of the Annual General Meeting of Shareholders of OJSC "Tokmok PATP" Annual general meeting of shareholders of JSC "Tokmok PATP" was held on 25 March 2024, at the address Tokmok, Kirov Street, 1. The form of the meeting was in presentia, quorum of the meeting was 81.94 %. The following decisions were made at the meeting: 1. To approve the counting commission consisting of: Turdukeeva G.N. - Representative of LLC "Fondregister", chairman of the counting commission; Kuvatova J.D;... |
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01.04.2024 Results of the Annual General Meeting of Shareholders of OJSC Bank "Bai-Tushum" OJSC "Bai-Tushum" Bank informs about the decisions made at the General meeting of the Bank's shareholders: Quorum of the meeting - 99.33%. The Meeting adopted the following decisions on the agenda issues: 1. Approval of the Counting Committee of the Extraordinary General Meeting of Shareholders of the OJSC Bai-Tushum Bank. The adopted decision: To approve the counting commission in the following composition: Alexander Vasilyevich Kov... |
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30.03.2024 OJSC "Ak-Jol" : Accrued income on securities (dividends) Date of decision to pay dividends 03/29/2024 Amount of dividend per 1 security (som) 0.3390 som Payment form monetary Payment location Bishkek, Vasilyevskoye Chasse 1, accounting department of OJCS "Ak-Zhol" Payment date 06/01/2024 Date of registration of shareholders entit... |
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30.03.2024 OJSC Ak-Jol : Resolutions adopted by the General Meeting of Shareholders Date of the general meeting 03/29/2024 Type of general meeting (annual, extraordinary) annual Form of holding a general meeting in-person voting Venue of the general meeting Bishkek, Vasilievskoe highway 1 Quorum of the general meeting 88.78% Matters pu... |
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29.03.2024 The General Director of LLC Manas Tour - a subsidiary of OJSC Manas International Airport was appointed OJSC "Manas International Airport" informs about dismissal of Adyl Ulukmanov Adyl Ulukmanovich Ulukmanovitch Ulukmanovitch, General Director of LLC "Manas Tour" from his position on 27 March 2024 and appointment of Dastan Temirbekovich Muratov to this position. ... |
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28.03.2024 OJSC "Aiyl Bank": Change in the composition of the Board of Directors The governing body in which changes took place OJSC "Aiyl Bank" Full name of each person whose powers have been terminated Moldobekov Kambarbek Amanturovich Position of the person whose powers have been terminated member of the Board of Directors of OJSC "Aiyl Bank" Person's share in the issuer's authorised capital - Full name of each person elected (appointed) to the issuer... |
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28.03.2024 OJSC "Aiyl Bank": Decisions adopted by the general meeting of shareholders Date of the general meeting March 28, 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 Bishkek st. Logvinenko, 14 Quorum of the general meeting The quorum of the meeting is 100%.... |
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27.03.2024 OAO "Dos-Kredobank" : Paid income on bonds Issue number KG0201085816 Numberof bondholders entitled to receive income 60 Amount of accrued income (som) 3408310.23 Number of bondholders who received income 53 Amount of paid income on bonds (som) 3395760.00 Number of bondholders to whom income has not been paid 7 Amount of unpaid income on bonds (som) 12550.23 Nu... |
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