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XacBank Concludes the Extraordinary General Meeting of the Shareholders with Agenda Items Approved

The first extraordinary meeting of the shareholders of XacBank was convened on 15 September, 2023, in the Diamond meeting room on the 3rd floor of Blue Sky Hotel, following the XacBank’s reorganization into a joint-stock company. This meeting was organized through a combination of in person and virtual attendance.

The EGM achieved a quorum with 95.55% attendance and the agenda items, which included reflecting the IPO proceeds in the share capital and setting the paid-in share capital of XacBank at MNT 105,270,000,000 (one hundred and five billion two hundred and seventy million), as well as approving the Charter of XacBank JSC, were approved.

The EGM resolutions are accessible HERE.