, "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 06, 2022 at the address: Tashkent, Mirabad district, Turkestan str., 7, building of the central office of JSC “O'ZTEMIRYO'LYO'LOVCHI".
The meeting will begin at 16:00, and the registration of shareholders will begin at 15:00.
April 11, 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 April 27, 2022.
AGENDA:
1. On determining the quantitative and personal composition of the accounting commission of the company.
2. Approval of the Regulations on holding an extraordinary General Meeting of Shareholders.
3. On approval of an audit organization for conducting an external audit of the company's financial and economic activities by the end of 2021 and setting the maximum amount of payment for its services.
4. On the gratuitous allocation to the command of the guard troops of the Ministry of Internal Affairs of the Republic of Uzbekistan of 1 reserved passenger car with an expired service life.
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 .