Published
10/30/2025, 18:41An extraordinary general meeting of Kyrgyzaltyn shareholders was held in Bishkek on 13 October. The meeting was held with a 100% quorum, and all decisions were taken unanimously.
Following the meeting, the shareholders took a number of key decisions aimed at restructuring and optimising the company's operations.
First, the liquidation of the Motor Transport Enterprise branch was approved. The Board of Directors was instructed to ensure strict control over the implementation of all liquidation measures in accordance with the legislation of the republic.
Secondly, the reorganisation of the Kyrgyzaltyn-Kurulus branch and the procurement department was approved — a capital construction and supply department will be created on their basis. Similarly, supervision of the implementation of the decision was entrusted to the Board of Directors.
The shareholders also approved changes to the company's budget for this year.
In addition, the meeting determined the procedure for liquidating the branches and appointed the company's chief accountant, Argen Zhamayev, as the liquidator. He is responsible for carrying out all necessary procedures in accordance with the law and the company's charter.
