Meeting Information

  • Meeting information 2018.04.30

    • Meeting date:
      2018-04-30 15:00
    • Registration date:
      2018-04-06
    • Public media announcement date:
      2018-03-21
    • Announced source /date/:
      1. "Daily newspaper" 2018.03.21 Wednesday №060/5903/
      2. Company website : https://www.itools.mn/article46.html
      3. MSE website: http://mse.mn
    • Meeting place:
      Ulaanbaatar city, Sukhbaatar disrict, 8th khoroo, Baga toiruu-49 Information technology park, meeting hall
    • Meeting minutes:
      1. Discuss and approve the company’s The Board of Directors’ conclusion of 2017 annual report and financial report
      2. Intorducing iTools JSC’s Annual Plan 2018
      3. Informing the decision to not issue dividends
    • Decision:
      The Board of Directors 2018-03-16 №05
    • Meeting commission members:
      Ariunzul.B, Zolbayar.L, Onon.E
    • Contact:
      99059722, 99072783
    • Public announcement date:
      2018-03-21

    Meeting information 2019.04.24

    • Meeting date:
      2019.04.24 15:00
    • Registration date:
      2018-04-04
    • Public media announcement date:
      2018-03-23
    • Announced source /date/:
      1. "Daily newspaper" 2019.03.20 and 2019.04.04
      2. Company website : https://www.itools.mn/article46.html
      3. MSE website: http://mse.mn
    • Meeting place:
      Ulaanbaatar city, Sukhbaatar disrict, 8th khoroo, Baga toiruu-49 Information technology park, meeting hall
    • Meeting minutes:
      1. The Board of Directors discuss and approve the company’s 2018 annual report and financial report
      2. Introducing iTools JSC’s Annual Plan 2019
      3. Informing the decision to not issue dividends
      4. Choosing the Board of Directors and approve iTools JSC’s Annual Budget 2019
      5. Purchase “Synet” LLC’s stocks
    • Decision:
      The Board of Directors 2019-03-15
    • Meeting commission members:
      Tseren-ochir.L, Onon.E
    • Contact:
      99059722, 75755585-1
    • Public announcement date:
      20189-03-20
  • Decisions from shareholders’ meeting

    • Shareholder's meeting notice
      Regular
    • Meeting date:
      2018-04-30 15:00
    • Meeting place:
      Information Technology park 211 number
    • Meeting attendance:
      61.4%
    • Shareholder's meeting decisions:
      Discuss and approve The Board of Directors’ conclusion about the company’s 2017 annual report and financial report
      Approved: 18, Rejected: : 1, Abstained: 0
    • Regulations:
    • Other discussed issues