Published
03/04/2026, 16:31Dos-Kredobank Open Joint Stock Company included in the agenda of the annual General Meeting of Shareholders the issue of increasing the number of outstanding shares and approving the procedure and terms for placing the additional issue.
The meeting will be held on March 30, 2026, in Bishkek. In addition to approving the 2025 financial statements and profit distribution, shareholders are invited to consider the parameters of the additional issue, which may indicate the bank's plans to increase its capital.
In addition to the issue of additional placement of shares, the agenda includes a number of key corporate decisions. Shareholders will have to approve the composition of the Audit Commission, consider the report of the Board of Directors on activities for 2025 and the report on the implementation of the bank's business plan.
The financial statements for 2025 and the external auditor's report on the results of the audit of the bank's activities will also be put to a vote. A separate item provides for the approval of the procedure for distributing profits for the year and undistributed profits from previous years.
The strategic issues section includes the approval of the strategic development plan for 2026-2028, amendments to the charter, and the approval of a new version of the Regulations on the Board of Directors and the Corporate Governance Code.
In addition, shareholders will elect an external auditor for the 2026 financial statements and determine the amount of their remuneration. The date for compiling the list of persons entitled to participate in the meeting is set for March 6, 2026.
