The results of the annual general meeting of the shareholders of the OJSC “Guarantee Fund”

On June 12, 2020, the annual general meeting of the shareholders of the OJSC “Guarantee Fund” was held, at which issues related to the results of the activities of the OJSC “GF” in 2019 were discussed.

Results of the meeting:

  • the report on the financial and economic activities of the OJSC “GF” for 2019 was approved;
  • the report on the execution of the budget of the OJSC “GF” for 2019 was taken into account;
  • the opinion of the independent auditor of the OJSC “GF” was taken into account;
  • the annual budget of the OJSC “GF” for 2020 was approved;
  • the annual balance sheet, profit and loss account of the OJSC GF for 2019 were approved;
  • 50% of the net profit was directed to pay dividends to the shareholders of the OJSC “GF”;
  • the information on the key performance indicators of the OJSC “GF” was taken into account;
  • the report on the activities of the Board of Directors of the OJSC “GF” for 2019 was taken into account;
  • the information on the execution of the cost estimate of the Board of Directors and the Auditor of the OJSC “GF” for 2019 was taken into account;
  • the cost estimate for the maintenance of the Board of Directors and the Auditor of the OJSC “GF” for 2020 was approved;
  • a new composition of the Board of Directors of the OJSC “GF” was elected;
  • the opening of branches of the OJSC “GF” in the regions of the republic was approved;
  • the new version of the Charter of OJSC “GF” was approved.

 

Head of the Public Relations Department                    N. Sulaimanov