“O‘ZTEMIRYO‘LYO‘LOVCHI”
Supervisory Board of the Joint-stock company
Lets you know that:
The extraordinary general meeting of shareholders of the company will be held on May 27, 2022 at the address: Tashkent, Mirabad district, Turkestan str., 7, the building of the central office of O‘ZTEMIRYO‘LYO‘LOVCHI JSC.
The meeting will begin at 16:00, and the registration of shareholders will begin at 15: 00.
May 5, 2022 is the date of creation of the register of shareholders to inform shareholders about the holding of an extraordinary General Meeting of the Supervisory Board of the company.
The date of compiling the register of shareholders entitled to participate in the extraordinary general Meeting of shareholders of the company is May 23, 2022.
THE AGENDA:
1. In order to ensure the implementation of the decree of the President of the Republic of Uzbekistan dated March 18, 2022 No. PP-168 ”On additional measures to further reduce state participation in the economy and accelerate privatization“ on the transfer to the Agency for state asset Management of a hotel building owned by LLC XIVA-LOKOMOTIV, which is on the balance sheet of JSC O‘ztemiryo‘lyo‘lovchi.
2. Approval of the Regulations on holding an extraordinary General Meeting of Shareholders.
3. On determining the quantitative and personal composition of the accounting commission of the company.
The materials of the agenda of the Extraordinary General Meeting of Shareholders of the company can be found at the address: Tashkent, Mirabad district, Turkestan str., 7, tel. 71 299-70-76.
Shareholders of the company must have a passport with them, and representatives of shareholders must have a notarized power of attorney, and legal entities must have a power of attorney issued in accordance with the requirements of current legislation.
In accordance with the Law of the Republic of Uzbekistan dated 05/06/2014 No. UP-370. "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 passport data and TIN, Postal address, as well as information about changes. Email address uzjeldorpass_lf@mail.ru .
The Supervisory Board of O‘ZTEMIRYO‘LYO‘LOVCHI JSC.