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Invescore NBFI JSC’s Shareholder’s meeting
General news • 2022/06/16
Invescore NBFI JSC’s Shareholder’s meeting
Invescore NBFI JSC’s Shareholder’s meeting will be held on 25th of July, 2022 at 14:00 via online, in accordance with Board Resolution No. 19 dated June 14, 2022.

When: 25th of July, 2022 at 14:00 via online.
Online meeting link: https://shareholder.invescore.mn 
Registration date: 05th of July, 2022

Meeting agenda:
1. To discuss and approve the company's stock split;
2. To discuss and approve the draft “Charter” of the company (revised version);
3. To select members of the Company’s Board of Directors;

For more information: https://mse.mn/mn/company/553?type=11

Contact information:
Secretary of the Board: Enerel. A, 88103947,
Senior Financial Analyst: Z. Baljirjantsan 80002865,
Office Manager: B. Munkh-Erdene 80001326.
 
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