Кыргызская фондовая биржа

Results of the Extraordinary General Meeting of Stockholders of JSC

Extraordinary general meeting of stockholders of JSC "Alamudun PMK" was held on 03 November 2023 at 14.00 at the address: Alamudun village, Zarechnaya street, 12. The Итого: number of voting stocks is 19,995. 2 shareholders were registered, with the number of votes - 16,465, quorum - 82.35%.

Resolutions taken by the Extraordinary General Meeting of Stockholders:
1. To approve the counting commission consisting of: 
V.A. Meger - representative of the independent registrar SKKR Register LLC, S.A. Lipovich, N.L. Besedina. 
"За" - 100%.
2. To carry out voluntary liquidation of OJSC "Amadunskaya PMK".
"За" - 82.35%; "Against" - none, "Abstained" - none.
3. To appoint Boris Nikolayevich Butlevich Butlevich as the liquidator of OJSC "Alamudunskaya PMK".
"За" - 82.35%; "Against" - none, "Abstained" - none.
4. To approve the procedure and terms of liquidation established by the legislation of the Kyrgyz Republic in the sphere of Учетный курс НБКР на: of legal entities.
"За" - 82.35%; "Against" - none, "Abstained" - none.