AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC “GUARANTEE FUND” WAS HELD
- Posted by: Admin
- Category: Digest
On August 27, 2019, the Extraordinary General Meeting of Shareholder was held at the office of OJSC “Guarantee Fund”. The meeting was attended by two shareholders of the fund.
Under the chairmanship of Orozbek Kenzhetaev, Chairman of the Board of Directors of OJSC “Guarantee Fund”, the meeting reviewed the report of the Board of Directors on the activities of the fund for the first half of 2019, a change in the name of the fund into a national language, and an expansion of members of the Board of Directors from three to five people and the election of additional members of the Board of Directors on the state reregistration of OJSC “Guarantee Fund” in the authorized state bodies of the Kyrgyz Republic in connection with the adoption of the new version of the Law “on Guarantee Funds in the Kyrgyz Republic”, the change in the name of the fund into the national language, the composition of shareholders, and an increase in the authorized capital to 1.132 billion KGS, as well as other issues.
Relevant decisions on all issues were made. Candidates in particular, nominated to the Board of Directors by the National Bank of the Kyrgyz Republic, Mamataliev Abdrakhman Madakimovich and Satymkulov Mirrad Zhenishbekovich, were approved, the appellation of OJSC “Guarantee Fund”, according to Article 2 of the Law “on Guarantee Funds in the Kyrgyz Republic”of 2019 was changed to national language. From now, it will be called OJSC “Кепилдик Фонд” (Kepildik Fond)