On November 15, 2024, JSC “O’ZVAGONTA’MIR” (hereinafter — the compa) 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 4 A.Timur Ave., Mirabad district, Tashkent.
The date of formation of the register for notification of shareholders is October 25, 2024.
The date of formation of the register for participation in the meeting is November 11, 2024.
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 the powers of a member of the Supervisory Board.
- Election of a member of the Supervisory Board of the Company.
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 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”