JSC Microfinance Organization "Micro Business Capital" (I/n 404967078)
About convening the annual (next) general meeting of shareholders
A shareholder/group of shareholders holding at least 5 percent of the capital has the right to apply (in writing) to the Board of Directors 14 days before the date of the general meeting and:
- To request the addition of issues to the agenda and to attach appropriate explanation or a draft of decision;
- To present drafts and explanations of decisions on issues considered or to be considered by the agenda;
The registration of shareholders presented at the meeting shall be carried out at the meeting place;
A shareholder can exercise participation and voting rights both personally and through a representative.
Information about convening the meeting is published on the electronic portal of the registering body and on the website of MBC;
Also, the present information with the new version of the charter and other drafts of documents to be approved are sent to all shareholders personally, by e-mail, by Chief Executive Officer.