Joint Stock Company "O'ZVAGONTA'MIR" announces the holding of an extraordinary General Meeting of Shareholders of the company on June 29, 2022 in the building of the Central Office of JSC "O'ZVAGONTA'MIR", located at the address: Tashkent city, Yashnabad district, Fergana Yuli str. 3-passage of the road, 163.
The date of formation of the register for notification of shareholders is 31.05.2022.
The date of formation of the register for participation in the meeting is 23.06.2022.
Time of the general meeting: 16.00
Registration of shareholders begins at 15.00.
Agenda of the meeting
- Approval of the number and candidates for the counting commission;
- Approval of the rules of procedure for the Annual General Meeting of Shareholders;
- Approval of the annual report of the General Director of JSC "O'ZVAGONTA'MIR" on the results of financial and economic activities and the implementation of the business plan for 2021;
- Approval of the Company's annual balance sheet for the year 2021;
-Approval of the conclusion of the external auditor of the Company based on the results of the audit of the financial and economic activities of the company in 2021;
- Approval of the conclusion of the Company's Audit Commission based on the results of 2021;
- Approval of the report of the public supervisory board on the work done in 2021;
- Approval of the audit organization and the maximum amount of payment for its services for conducting an external audit of the activities of the joint-stock company by the end of 2022;
- Election of members of the Supervisory Board of the Company before the next Annual General Meeting of Shareholders;
- Election of members of the company's audit commission before the next Annual General Meeting of Shareholders;
- Approval of the distribution of the net profit of the joint-stock company based on the results of 2021;
- Approval of the decision to extend the employment contract with the sole executive body of the joint–stock company - the general director until the next Annual General Meeting of Shareholders;
- Approval of the results of the evaluation of the corporate governance system of JSC "O'zvagonta'mir" by the end of 2021;
In accordance with the current legislation, to participate in the general meeting of shareholders, an identity document is required from shareholders, and a power of attorney issued in accordance with the established procedure is required from representatives of shareholders.
Additional information on the issues included in the agenda of the General Meeting can be found at JSC "O'zvagonta'mir" (address: Tashkent city, Yashnabad district, 3rd Ferghana Lane, house 163) daily from 9.00 to 18.00, except Saturdays and Sundays.
Phone: (+99895) 143-98-03,
Email address: uzvagontamir@railway.uz;
website: www.uzvagontamir.uz
Supervisory Board JSC "O'zvagonta'mir"
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