Shareholders meeting statement of Invescore NBFI JSC
Shareholder meeting: ( Annual )
| Date of Shareholders' meeting: |
2025-04-28 14:00 hour |
| Record date: |
2025-04-07 |
| Declaration date: |
2025-03-23 |
| Channels of public announcement /year, month, day and publication №/: |
2025.03.23 - ikon, invescore web, invescore app
2025.03.24 - daily newspaper |
| Meeting venue: |
Hybrid format (both invescore app, invescore web and in person). Annual General Meeting of Shareholders shall be set near the Company's official registered address, specifically at the 5th-floor conference room of IC Tower, Paris Street, 1st Khoroo, Sukhb |
| Meeting agenda: |
1. Review and approval of the Board of Directors' conclusions on the Company's 2024 operational and audited financial reports;
2. Electing members of the Board of Directors;
3. Approval the Board of Directors' operating budget for 2025;
4. Amend the resolution of the Shareholders' Meeting (A/04) dated April 14, 2023, regarding the issuance of preferred shares under a closed offering and the approval of the revised Company Charter;
5. Other matters.
|
| Resolution: |
The Board of Directors 2025-03-18 №25/14 |
| Members of Organizing committee of the meeting: |
Head of team: B.Bud, Board Secretary/Head of Risk Management & Compliance Department
Members:
M. Enkhjin – Legal Counsel / Board Secretariat
B. Amarbaysgalan – Legal Counsel
L. Temuulen – Director of Marketing and Public Relations
D. Khongorzul – Marketing Manager
T. Nomundari – Customer Service Manager
B. Altanzagas – Director of Human Resources
B. Munkh-Erdene – Senior Operations Manager
B. Nominkhuu – Project Manager
N. Delgermaa – Senior Project Manager |
| Contact number: |
85825855, |
| Date of public announcement by MSE: |
2025-03-31 |
