The Supervisory Board of the joint-stock company "O'ZVAGONTA'MIR" notifies of the Annual General Meeting of Shareholders on June 29, 2021 at the address: Tashkent, Yashnabad district, street 3-Fargon yili Passage, house 163, in the building of the Central Office of JSC "O'ZVAGONTA'MIR".
The meeting starts at 16-00 hours, the registration of shareholders begins at 15-00 hours.
The date of compiling the register of shareholders to notify shareholders of the annual general meeting of shareholders of the company is May 28, 2021.
The date of compiling the register of shareholders entitled to participate in the Annual General Meeting of Shareholders of the company is June 23, 2021.
AGENDA:
1. Approval of the quantitative and personal composition of the counting commission.
2. Approval of the regulations for the Annual General Meeting of Shareholders.
3. 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 company's business plan for 2020.
4. Approval of the annual balance sheet of the company based on the results of 2020.
5. 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 for 2020.
6. Approval of the conclusion of the Audit Commission on the results of work for 2020.
7. Approval of the report of the Supervisory Board of the Company on the results of work for 2020.
8. Approval of an audit firm to conduct an external audit of a joint-stock company based on the results of work for 2021 and the maximum amount of payment for its services.
9. Election of members of the Supervisory Board of the Company before the next Annual General Meeting of Shareholders.
10. Election of members of the Audit Commission of the Company before the next Annual General Meeting of Shareholders.
11. Approval of the distribution of the net profit of the joint-stock company, based on the results of work for 2020.
12. Approval of the decision to extend the employment contract with the sole executive body - the general director of the joint-stock company until the next Annual General Meeting of Shareholders.
13. Approval of the results of the assessment of the corporate governance system in JSC "O'ZVAGONTA'MIR" by the end of 2020.
Materials on the agenda of the Annual General Meeting of Shareholders can be found at the address: Tashkent, Yashnabad district, street 3-Fargon yili passage, house 163, in the building of the Central Office of JSC "O'ZVAGONTA'MIR".
phone. +99895 143-98-03.
e-mail: uzvagontamir@mail.ru
official website: www.uzvagontamir.uz
Shareholders must have a passport with them, representatives of shareholders - a notarized power of attorney, legal entities - a power of attorney issued in accordance with the requirements of current legislation.
In accordance with the Law of the Republic of Uzbekistan No. ZRU-370 dated 06.05.2014. "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 their e-mail addresses to the company's e-mail address uzvagontamir@mail.ru .
The Supervisory Board of JSC "O'ZVAGONTA'MIR".
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