Bakay Bank OJSC summarized results of annual general shareholders meeting, which was held on March 31. Quorum amounted to 94.5%, which ensured legitimacy of all adopted decisions.

At the meeting shareholders approved annual results of the bank's activity for 2024, as well as reports of the Board of Directors, Management Board and Shariat Council. In addition, personnel and organizational decisions were made.

In particular, it was determined that the number of members of the Board of Directors of Bakai Bank OJSC will remain the same - five people. Powers of two members of the Board were terminated: Ermek Ablasov finished his term of work, and Munara Myrzabaeva resigned at her own will.

Gulnara Uskenbaeva was elected to the vacant position of an independent member of the Board of Directors.

It was also approved monthly remuneration for the members of the Board of Directors in the amount provided by the Bank's Budget for 2025.

As part of the meeting, a new counting commission was elected, which included:

• Gulnara Tentisheva - chairperson of the commission, representative of the registrar “Registrar Medina” LLC;
• Makhabat Tilebalieva - member of the commission;
• Aigerim Rsalieva - member of the commission.