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“INVESCORE NBFI” JSC’S ANNUAL SHAREHOLDERS MEETING WILL BE HELD ONLINE
General news • 2023.03.10
“INVESCORE NBFI” JSC’S ANNUAL SHAREHOLDERS MEETING WILL BE HELD ONLINE
"Invescore NBFI" JSC’s Annual shareholders meeting will be held online on April 14th, 2023 under the Resolution No. 12 of the Board meeting dated March 2, 2023.

Meeting date: Online on April 14th, 2023 at 14:00;
Link to the meeting: https://shareholder.invescore.mn
Registration date: March 23rd, 2023;

Issues to be discussed:
  1. Introduction on Company’s operational, and financial report;
  2. Approval on Board of Directors’ opinion of the company's 2022 operational and financial report;
  3. Approval on budget of Board of Directors’ for 2023,
  4. Approval on amendment of Shareholders Resolution No.** regarding company’s share division;
  5. Approval on issuing company’s preferred shares;
  6. Approval on amendment of Company’s charter;
  7. Others.
Please click HERE to read the materials of the shareholders meeting.

Please contact (+976) 8800-5732, (+976) 8000-1326 for more information on Annual shareholders meeting.
 
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