Dear Shareholders,
Supervisory Board of the joint-stock company "O`ZTEMIRYO`LYO`LOVCHI"
notifies of the holding of the Annual General Meeting of Shareholders on June 30, 2021 at the address: Tashkent, Mirabad district, Turkestanskaya str., 7, in the building of the Central Office of JSC "O`ZTEMIRYO`LYO`LOVCHI".
The meeting starts at 15-00 hours, the registration of shareholders begins at 14-00 hours.
The date of drawing up the register of shareholders for notifying shareholders about the annual general meeting of shareholders of the company is June 04, 2021.
The date of compiling the register of shareholders entitled to participate in the annual general meeting of shareholders of the company is June 24, 2021.
AGENDA:
1. Approval of the quantitative and personal composition of the counting commission.
2. Approval of the rules of Procedure for holding the Annual General Meeting of Shareholders.
3. Approval of the report of the General Director of JSC "O`ZTEMIRYO`LYO`LOVCHI" on the results of the company's financial and economic activities and the results of the implementation of the business plan for 2020.
4. Approval of the company's annual balance sheet for 2020.
5. Approval of the conclusion of the company's external auditor based on the results of the audit of the company's financial and economic activities for 2020.
6. Approval of the conclusion of the audit commission on the results of the company's work for 2020.
7. Approval of the report of the Supervisory Board on the results of work for 2020.
8. Election of members of the Supervisory Board of the company before the next Annual General Meeting of Shareholders.
9. Election of members of the Audit Commission of the company before the next Annual General Meeting of Shareholders
10. Approval of the audit firm for the external audit of the joint-stock company based on the results of work for 2021 and the maximum amount of payment for its services.
11. Approval of the decision to extend the employment contract with the sole executive body – the general director of the joint-stock company until the next annual General Meeting of Shareholders.
12. Approval of transactions with the company's affiliates that may be made in the future, in the course of the company's current economic activities for the period until the next annual general meeting of shareholders.
13. Approval of the results of the assessment of the corporate governance system in JSC "O`ZTEMIRYO`LYO`LOVCHI" by the end of 2020.
14. Making changes to the organizational structure of JSC "O`ZTEMIRYO`LYO`LOVCHI".
Materials on the agenda of the Annual General Meeting of Shareholders can be found at the address: Tashkent, Mirabad district, Turkestanskaya str., 7, tel. 71 299-70-76.
Shareholders must have a passport with them, representatives of shareholders-a notarized power of attorney, legal entities – a power of attorney issued in accordance with the requirements of current legislation.
In accordance with the Law of the Republic of Uzbekistan No. ZRU-370 of 06.05.2014. "On amendments and additions to the Law of the Republic of Uzbekistan "On Joint Stock Companies and protection of shareholders 'rights"", we ask all shareholders to provide information about changes in their passport data and TIN, postal address, as well as their e-mail address to the company's e-mail uzjeldorpass_lf@mail.ru.
The Supervisory Board of JSC "O`ZTEMIRYO`LYO`LOVCHI".