Dear shareholders!
"UZTEMIRULLUUCHI”
AJ dated June 30, 2022
Shareholders
The Annual General Meeting decided:
1. The rules of procedure for the Extraordinary General Meeting of Shareholders have been approved.
2. Financial and economic activities of the company for 2021 of the General Director of JSC uztemiryulyuchu
the final results and the report on the implementation of the business plan have been approved.
3. The company's annual balance sheet has been approved by the end of 2021.
4. The External Audit Service of the company's financial and economic activities based on the results of 2021
according to the results of the audit, his conclusion was confirmed.
5. The report of the Internal Audit Service of uztemiryuluche JSC on the results of 2021 was approved.
6. The conclusion of the audit commission of JSC uztemiryulyuluche on the results of 2021 was approved.
7. The report of the Supervisory Board of uztemiryoluoluche JSC on the results of 2021 has been approved.
8. Candidates for the Supervisory Board, audit and accounting commissions of uztemiryuluche JSC have been approved.
9. The new organizational structure of uztemiryuluche JSC has been approved.
10. The employment contract concluded with the General Director of uztemiryuluoluchu JSC is concluded
The extension was approved until the next annual General Meeting.
11. With the company's affiliates, in the course of the current business activities of the shareholders
agreements have been approved that can be concluded in the period before their annual General Meeting.
12. Assessment of the corporate governance system based on the results of 2021 in uztemiryuluche JSC
the conclusions of the results were confirmed.
13. Required repairs on the balance sheet of JSC uztemiryullu 30 pieces
having thoroughly studied the issue of selling passenger cars at auction in accordance with the established procedure,,
at the next general meeting, the consideration was approved.
The minutes of the Annual General Meeting of Shareholders of Uztemiryulouch JSC were drawn up and signed in two copies on July 8, 2022.