Announces that on April 29, 2023, the annual general meeting of shareholders of OJSC "ENVOYS VISION DIGITAL EXCHANGE" for 2022 was held at the address: Bishkek, 300/3 Frunze St.
Number of voting shares: - 25,500,000,000 ordinary shares. Present - 6 shareholders With a number of votes - 25,500,000,000 Meeting quorum 100%. Quorum for each of the voted issues 100%.
According to the resolution on the discussed agenda items of the annual meeting, the following decisions were made:
1. Election of the counting commission of the general meeting of shareholders (for - 25,500,000,000 (100%).
2. Approve the report of the Board of Directors of the Company on the work done (for - 25,500,000,000 (100%).
3. Approve the report of the Management Board, the auditor's report on the financial statements, the annual balance sheet, the profit and loss statement, and the profit distribution for 2022 of the Company (for - 25,500,000,000 (100%).
4. Approve the budget for 2023. (for - 25,500,000,000 (100%).
5. Elect LLC "ACCOUNTING AUDIT INNOVATION" as the auditor for 2023 and set the remuneration amount for 2023 at 20,000 (twenty thousand) soms. (for - 25,500,000,000 (100%).
6. Prematurely terminate the powers of the members of the Board of Directors (for - 25,500,000,000 (100%).
7. Elect the Board of Directors consisting of: Ilya Borisovich Nirenberg, Ulan Kudaiberdievich Kudaiberdiev, Azizbek Kazakbaevich Saipidinov (for - 25,500,000,000 (100%).
8. Lift the restrictions on the Chairman of the Management Board of OJSC "ENVOYS VISION DIGITAL EXCHANGE" regarding transaction amounts and concluded contracts/agreements for the conclusion/signing of the contracts/agreements specified in the decision of this extraordinary General meeting of shareholders (for - 25,500,000,000 (100%).
9. Introduce amendments to the Charter in accordance with the Law of the Kyrgyz Republic dated June 29, 1992, No. 915-XII "On Commodity Exchange and Exchange Trading in the Kyrgyz Republic".