The shareholders' meeting of Bogd Bank JSC was held on February 3, 2025, with 90.9% of the total shareholders present. During the meeting, the decision to convert Bogd Bank into a closed joint-stock company and approve the amended version of the company’s charter was supported by 99.8% of the shareholders.
In connection with this decision, the Board of Directors, in its Resolution No. 25/13 dated February 3, 2025, approved the unit price of the shares to be repurchased, the period for accepting requests, the location, and other conditions.
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