"Doscredobank" OJSC will hold an annual general meeting of shareholders
"Doscredobank" OJSC notifies about the annual General Meeting of Shareholders, which will be held on March 30, 2026 at 14.00 at the address: Bishkek, Chui Avenue 92, 6th floor.
The agenda includes the following items:
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On approval of the composition of the Counting Commission.
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On consideration of the Report of the Board of Directors on the work performed for 2025.
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On approval of the Report on the implementation of the Bank's business plan for 2025.
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On approval of the Strategic Development Plan for 2026-2028.
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On approval of the Bank’s financial statements for 2025 (in accordance with the requirements of the National Bank of the Kyrgyz Republic and IFRS).
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On the external auditor's report based on the results of the audit of the Bank's activities for 2025.
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On approval of the procedure for distributing profits based on the results of 2025 and retained earnings of previous years (fractional balance).
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Increasing the number of shares in circulation of "Doscredobank" OJSC, approving the procedure and terms for placing additionally issued shares.
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Amendments to the Charter of "Doscredobank" OJSC.
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On approval of the Regulation on the Board of Directors of "Doscredobank" OJSC.
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On approval of the Corporate Governance Code of "Doscredobank" OJSC
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On the election of the external auditor of the Bank’s financial statements for 2026 and determination of the amount of his remuneration.
The date of drawing up the list of shareholders entitled to participate in the Meeting is March 6, 2026.
If it is impossible for shareholders to participate in the Meeting, they may transfer their voting rights to an authorized representative by proxy, executed in accordance with the requirements of the legislation of the Kyrgyz Republic.
Shareholders must have a passport with them, and their representatives must have a passport and a power of attorney.
Registration of shareholders and their representatives begins on March 30, 2026 at 1:00 p.m. and ends on March 30, 2026 at 2:00 p.m.
The meeting materials can be viewed from the Corporate Secretary of "Doscredobank" OJSC on business days at the following address: Bishkek, Chui Avenue 92, 6th floor (GUM Chynar). Information phone number: 0703 700-262.