Joint Stock Company “O‘zvagonta‘mir” (hereinafter referred to as the Company) announces the holding of an extraordinary general meeting of shareholders of the Company on November 20, 2025 in the building of the Central Office of the Company located at the address: Tashkent, Mirabad district, A. Temur avenue, 4.
Date of formation of the register for informing shareholders – 31/10/2025.
Date of formation of the register for participation in the meeting – 16/11/2025.
Time of the general meeting: 16:00
Start of registration of shareholders – 15:00.
Agenda of the meeting
— Approval of the quantitative composition and candidates of the counting commission;
— Approval of the rules of procedure for the Annual General Meeting of Shareholders;
— Early termination of powers of a member of the Public Supervisory Board;
— Election of a member of the Public Supervisory Board.
In accordance with the current legislation, in order to participate in the general meeting of shareholders, shareholders must present an identity document, and representatives of shareholders must present a power of attorney executed in the prescribed manner.
With additional information on issues included in the agenda of the General Meeting of JSC “O‘zvagonta‘mir” (address: Tashkent, Mirabad district, A. Timur Ave., building 4) daily from 9:00 to 18:00, except Saturdays and Sundays.
Phone: (95) 324-98-03;
email address: uzvagontamir@railway.uz;
website: www.uzvagontamir.uz
Supervisory Board of JSC “O‘zvagonta‘mir”
