Кыргызская фондовая биржа

Results of the Extraordinary General Meeting of Shareholders

Extraordinary general meeting of shareholders of OJSC "Erkin-Too" was held on the 2nd of February 2024 at 10-00 h in Bishkek, 65/5 Kievskaya Street, in presentia, quorum 96.01%.

Decisions were made at the meeting:
1. To approve the counting commission consisting of: Turdukeeva G.N. - Representative of LLC "Fundregister", Chairman; Mambetakunov N.T.; Botoev K.A. In favour - 100% ;

2. To approve the report of the liquidator. In favour - 96,01%;
3. To sign the property sale and purchase agreement. In favour - 96.01%;
4. To approve the order and priority of profit distribution. In favour - 96.01%.