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: October 13, 2023;
- Meeting start time: 1:00 PM;
- Meeting format: in-person voting.
The following decisions were made:
1. Approve the issuance of derivative securities – gold futures.
2. Establish a company – Closed Joint-Stock Company "SHERP".
3. Approve the corporate name:
4. Full corporate name: in the state language: «ШЭРП» жабык акционердик коому; in the official language: Закрытое акционерное общество «ШЭРП»; in English: Closed joint stock company "SHERP". Abbreviated corporate name: in the state language: «ШЭРП» ЖАК; in the official language: ЗАО «ШЭРП»; in English: "SHERP" CJSC.
5. Approve the legal address of the established Company: Kyrgyz Republic, Bishkek, Sverdlovsk district, 300/3 Frunze St.
6. Approve the Charter of the Company, developed independently.
7. Approve the Authorized Capital of the established Company in the amount of 3,000,000 soms, divided into 30,000 (thirty thousand) ordinary registered shares with a nominal value of 100 (one hundred) soms each, 100% of which belong to the Open Joint-Stock Company "ENVOYS VISION DIGITAL EXCHANGE".
8. Assign the duties of the General Director of the established Company to Almazbek Sultanbekovich Shabdanov.
9. Register the established Company with the justice bodies of the Kyrgyz Republic in accordance with the legislation of the Kyrgyz Republic.