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Regular General Meeting of Shareholders has been held
31 March 2025 12:03

Regular General Meeting of Shareholders has been held

Regular General Meeting of Shareholders has been held

Doscredobank Open Joint Stock Company informs the shareholders that the regular General Meeting of Shareholders was held on March 27, 2025 at 2:00 p.m. at the address: 92, Chui Avenue, Bishkek. The quorum of the meeting amounted to 89.8284 %

Issues put to the vote:

  • On approval of the composition of the Counting Board.
  • On consideration of the report of the Board of Directors on the work done for 2024.
  • On consideration of the Management Board's report on the activities of the Bank for 2024.
  • On approval of the financial statements of the Bank for 2024 (two reports on NBKR and IFRS).
  • On conclusion of the external auditor on the results of the audit of the activities of the Bank for 2024.
  • On approval of the report on fulfillment of the business plan of the Bank for 2024.
  • On approval of the business plan for 2025.
  • On approval of the procedure for distribution of retained earnings based on the results of the previous years (2023, 2024).

Increase in the number of circulating shares of Doscredobank OJSC, approval of the procedure and terms of placement of additionally issued shares.

Introduction of amendments to the Charter of Doscredobank OJSC.

  • On election of the Members of the Board of Directors of the Bank.
  • On conditions and amount of remuneration to the members of the Board of Directors.
  • On election of the external auditor of financial statements for 2025 and determination of the amount of his remuneration.
  • On election of the external auditor for information security for 2025 and determination of the amount of his remuneration.

Resolutions adopted by the regular General Meeting of Shareholders:

 

To approve the Counting Board of the annual General Meeting.

  • To approve the Report of the Board of Directors on the work done for 2024.
  • To approve the Report of the Management Board on the activities of the Bank for 2024.
  • To approve the financial statements of the Bank for 2024 in accordance with the NBKR and IFRS.
  • To take in consideration the external auditor's report on the results of the audit of the activities of the Bank for 2024.
  • To approve the report on fulfillment of the Business Plan of the Bank for 2024.
  • To approve the Business Plan for 2025.

Retained earnings of previous years, calculated in accordance with the NBKR requirements, shall be directed to increase the Authorized Capital of the Bank

- The remaining part of the received net profit shall be left on the retained earnings account.

 

To increase the number of circulating shares of Doscredobank OJSC by means of additional issue of common registered shares of the twentieth issue in the amount of 534,716 (five hundred thirty-four thousand seven hundred and sixteen) copies.

- To increase the amount of the authorized capital of Doscredobank OJSC up to 2,120,414,000 (two billion one hundred and twenty million four hundred and fourteen thousand) KGS.

 

To approve the new version of the Charter of Doscredobank OJSC.

To approve independent members of the Board of Directors of Doscredobank OJSC for 4 years:

  • Lada Dzhantaevna Orozbaeva
  • Dalida Tynaevna Ibragimova.

To establish monthly remuneration to the independent members of the Board of Directors

To elect Baker Tilly Bishkek LLC as an external auditor and determine the remuneration in the amount proposed by the Board of Directors;

To elect Baker Tilly Bishkek LLC as an external auditor for information security of the Bank and to determine the remuneration in the amount proposed by the Board of Directors;