Press release: Annual General Meeting of the Shareholders of TenGer Financial Group

Date: 3 April 2013

Subject: Annual General Meeting of the Shareholders of TenGer Financial Group

The Annual General Meeting (“AGM”) of the Shareholders of TenGer Financial Group was held on 3 April 2014 from 2pm to 5 pm in Suld Hall, 4/F, Best Western Tuushin Hotel, Ulaanbaatar, Mongolia with a quorum of 99.05 percent.

The AGM considered the 2013 annual operational and financial results and the 2013 audited consolidated financial statements of TenGer Financial Group and resolved to:

- Approve the 2013 annual operational and financial results of TenGer Financial Group;

- Approve the 2013 audited consolidated financial statements of TenGer Financial Group.

The AGM considered the distribution of a dividend for 2013 and resolved not to distribute a dividend for 2013.

The AGM considered and resolved to approve the election and re-election of directors on the Board of Directors of TenGer Financial Group.

The AGM considered and resolved to approve the budget of the Board of Directors of TenGer Financial Group for 2014.

By author: tserendorj - Apr 04, 2014 / Categories: News