The decision on the issuance of ordinary registered shares is planned to be discussed at the upcoming shareholders' meeting. According to the Kyrgyz Stock Exchange, this measure is being implemented under the Cabinet of Ministers resolution dated November 28, 2022, regarding the financial recovery of OJSC Electric Stations and OJSC National Electric Grid of Kyrgyzstan.
Meeting agenda and key changes
In addition to the issue of share allocation in favor of the Ministry of Finance, meeting participants will need to resolve a number of organizational and financial tasks. In particular, shareholders must approve the company's annual budget for 2026, as well as introduce amendments to the Charter and the regulations on the General Directorate.
The agenda also includes personnel changes in the company's governing body. Due to the expiration of their terms of office, the current composition of the board of directors will be terminated, after which shareholders must elect a new board.
Context
The shareholders' meeting will be held on December 4, 2026, in the city of Kara-Kul, Jalal-Abad region. The list of persons entitled to participate in the voting was formed as of November 6, 2026.
