Joint-Stock Company “OʻZVAGONTAʻMIR” (hereinafter referred to as the “Company”) hereby announces that an Extraordinary General Meeting of the Company’s Shareholders will be held on 1 December 2026 at the Company’s Head Office building, located at 4 Amir Temur Avenue, Mirabad District, Tashkent, Uzbekistan.
The date of preparation of the register of shareholders for notification of the meeting is 9 November 2026.
The date of preparation of the register of shareholders entitled to participate in the meeting is 25 November 2026.
Time of the General Meeting: 16:00 (4:00 PM).
Registration of shareholders will commence at 15:00 (3:00 PM).
AGENDA OF THE MEETING:
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- Approval of the number of members and candidates for the Counting Commission;
- Approval of the Rules of Procedure for conducting the Extraordinary General Meeting of Shareholders;
- Approval of the new edition of the organizational structure of Joint-Stock Company “OʻZVAGONTAʻMIR”.
In accordance with applicable legislation, shareholders must present an identity document to participate in the General Meeting. Representatives of shareholders must present a power of attorney duly executed in accordance with the established procedure.
Additional information regarding the matters included in the agenda of the General Meeting is available at JSC “OʻZVAGONTAʻMIR”, located at 4 Amir Temur Avenue, Mirabad District, Tashkent, Uzbekistan, every day from 09:00 to 18:00, except Saturdays and Sundays.
Telephone: (95) 324-98-03
Email: uzvagontamir@railway.uz
Website: www.uzvagontamir.uzSupervisory Board of JSC “OʻZVAGONTAʻMIR”
