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  • OJSC “Guarantee Fund” informs about essential facts concerning financial activity:

    • Decision of Shareholders General Meeting;
    • Type of Shareholders General Meeting – annual;
    • Form of Shareholders General Meeting – voting in person;
    • Date of Shareholders General Meeting – April 3, 2017;
    • Place of Shareholders General Meeting – Bishkek, Chui Avenue 114, office No. 20;
    • Quorum of Shareholders General Meeting – 100%

    Issues put to the vote and results: 

    1. Approval of the report of the Board of OJSC “Guarantee Fund” on the results of financial and economic activities of OJSC “Guarantee Fund” for 2016.

    Voted for – 100% of the number of shareholders present.

    Decision: To approve the report of the Board of OJSC “Guarantee Fund” on the results of OJSC “Guarantee Fund financial and economic performance” for 2016.

    1. Consideration of the opinion of the external auditor of OJSC “Guarantee Fund” on OJSC “Guarantee Fund” financial performance for 2016.

    Voted for – 100% of the number of shareholders present.

    Decision: To take into consideration the opinion of the external auditor of OJSC “Guarantee Fund” on OJSC “Guarantee Fund” financial performance for 2016.

    1. Amendments and additions to the Charter of OJSC “Guarantee Fund”.

    Voted for – 100% of the total number of voting shares of the Company.

    Decision: To approve proposed amendments and additions to the Charter of OJSC “Guarantee Fund”.

    1. Approval of “Corporate Governance Code of OJSC” Guarantee Fund “.

    Voted for – 100% of the number of shareholders present.

    Decision: To approve the proposed “Corporate Governance Code of OJSC” Guarantee Fund “.

    1. Approval of the financial plan and budget of OJSC “Guarantee Fund” for 2017.

    Voted for – 100% of the number of shareholders present.

    Decision: To approve the financial plan and budget of OJSC “Guarantee Fund” for 2017.

    1. Approval of the organizational structure of OJSC “Guarantee Fund”.

    Voted for – 100% of the number of shareholders present.

    Decision: To approve the proposed organizational structure of OJSC “Guarantee Fund”.

    1. Approval of the staff schedule of OJSC “Guarantee Fund”.

    Voted for – 100% of the number of shareholders present.

    Decision: To approve the proposed staff schedule of OJSC “Guarantee Fund”.

    1. Election of an external auditor of OJSC “GF” for 2017 and determining the amount of remuneration to an external auditor.

    Voted for – 100% of the number of shareholders present.

    Decision: To elect the audit company “Marka Audit” as the external auditor of the Company, for 2017, and determine the amount of remuneration in the amount of KGS 196 600 (one hundred ninety-six thousand and six hundred). As for the Chairman of the Board of the Company, to conclude an audit services agreement with the audit company “Marka Audit”.

    1. Re-election of the Board of OJSC “Guarantee Fund”.

    Voted for – 100% of the number of shareholders present.

    Decision: To elect the Board of OJSC “Guarantee Fund” in the following composition: Chairman of the Board Abakirov Malik-Aidar Barktabasovich, Deputy Chairman of the Board Kozhobaev Azamat Turatbekovich and Deputy Chairman of the Board Tuloberdiev Talant Temirbekovich.

    1. Approval of the Provision for Auditor of OJSC “Guarantee Fund”.

    Voted for – 100% of the number of shareholders present.

    Decision: To approve the proposed Provision for Auditor of OJSC “Guarantee Fund”.

    1. Consideration of the opinion of the Auditor of OJSC “Guarantee Fund” on OJSC “Guarantee Fund” financial and economic performance for 2016.

    Voted for – 100% of the number of shareholders present.

    Decision: To take into consideration the opinion of the Auditor of OJSC “Guarantee Fund” on OJSC “Guarantee Fund” financial and economic performance for 2016.

    1. Election of an Auditor of OJSC “Guarantee Fund”.

    Voted for – 100% of the number of shareholders present.

    Decision: To elect Almaz Koshoev as the auditor of OJSC “Guarantee Fund”.

    1. Approval of the anti-corruption policy of OJSC “Guarantee Fund”.

    Voted for – 100% of the number of shareholders present.

    Decision: To approve the proposed anti-corruption policy of OJSC “Guarantee Fund”.