Extraordinary General Meeting of Shareholders of Open Joint-Stock Company "ENVOYS VISION DIGITAL EXCHANGE"
Meeting venue: Kyrgyz Republic, Bishkek, 300/3 Frunze St., OJSC "Imarat Stroy" building;
Meeting date: November 3, 2023;
Meeting start time: 11:00 AM;
Meeting format: in-person voting.
The following decisions were made:
1. On lifting the restrictions on the conclusion of transactions, contracts, and agreements for the Chairman of the Management Board of OJSC "Envoys Vision Digital Exchange".