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DEAR SHAREHOLERS

JSC “O’ZVAGONTA’MIR” announces the holding (hereinafter referred to as the company) on November 23, 2023 Announces the holding of an extraordinary General Meeting of Shareholders of the company in the building of the central office of the company, located at the address: Tashkent, Mirabad district, Ave. Amir Temur, 4.

The date of formation of the register for notification of shareholders is October 31, 2023.

The date of formation of the register for participation in the meeting is November 20, 2023.

Time of the general meeting: 16:00

Registration of shareholders begins at 15:00.

Meeting agenda

  • Утверждение численности и кандидатур состава счетной комиссии.
  • Approval of the regulations for holding an extraordinary General Meeting of Shareholders.
  • Early termination of powers of members of the Public Supervisory Board.
  • Early termination of powers of members of the Public Audit Commission.
  • Election of members of the company’s supervisory board.
  • Election of members of the company’s audit commission.
  • Approval of the company’s charter in a new edition.

To participate in the general meeting of shareholders, in accordance with current legislation, shareholders are required to provide an identification document, and from representatives of shareholders, a power of attorney executed in the prescribed manner.

With additional information on issues included in the agenda of the General Meeting of O’zvagonta’mir JSC (address: Tashkent, Mirabad district, A. Timur Ave., building 4) daily from 9:00 to 18:00, except Saturdays and Sundays.

Phone: (95) 143-98-03;

email address: uzvagontamir@railway.uz;

website: www.uzvagontamir.uz

 

Supervisory Board of JSC “O’zvagonta’mir”

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