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DEAR SHAREHOLDERS

    The Extraordinary General Meeting of Shareholders of Uzvagontamir Joint Stock Company will be held on March 3, 2022 in the building of the Central Office of Uzvagontamir JSC, located at the address: Tashkent, Yashnabad district, Fergana Highway, 3, 163. transfer
The date of formation of the register for notification of shareholders is 3.02.2022.
The date of formation of the register for participation in the meeting is 25.02.2022.
General meeting time: 15:00
Registration of shareholders will begin at 14:00.

                                                                                  The agenda
      1. Approval of the Regulations of the General Meeting of Shareholders.
      2. Approval of the Counting Commission and its composition.
      3. Early termination of powers of a member of the Supervisory Board.
      4. Election of a member of the 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 duly executed power of attorney.
    For more detailed information on the issues included in the agenda of the General Meeting, please contact Uzvagontamir JSC (address: Tashkent, Yashnabad district, 3rd Ferghana Road, 163) on Saturday and except Sunday, which are open daily from 9 to 6 o'clock. evenings 

    Phone: (95) 143-98-03
    e-mail: uzvagontamir@mail.ru
    website: www.uzvagontamir.uz
                                                                                                                                            Supervisory Board of
                                                                                                                                             JSC "Uzvagontamir"
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