Joint Stock Company “O‘zvagonta‘mir” (hereinafter referred to as the Company) announces the holding of an extraordinary general meeting of shareholders of the Company on June 25, 2025 in the building of the Central Office of the Company located at the address: Tashkent, Mirabad district, A. Temur avenue, 4.
Date of formation of the register for informing shareholders – 06/05/2025.
Date of formation of the register for participation in the meeting – 06/19/2025.
Time of the general meeting: 16:00
Start of registration of shareholders – 15:00.
Agenda of the meeting
– Approval of the quantitative composition and candidates of the counting commission;
– Approval of the regulations for holding the annual general meeting of shareholders;
– On approval of the report of the General Director of the Company on the results of the financial and economic activities of the Company and the implementation of the business plan for 2024;
– On approval of the annual balance sheet of the Company for 2024;
– On approval of the external auditor’s report based on the audit of the Company’s financial and economic activities for 2024;
– On approval of the report of the Company’s Audit Commission for 2024;
– On approval of the report of the Company’s Supervisory Board on the work performed in 2024;
– On approval of the selection of an audit organization to conduct an external audit of the Company’s activities for 2025 and the maximum amount of payment for its services;
– On extension of the powers of the members of the Company’s Supervisory Board until the next annual general meeting of shareholders;
– On extension of the powers of the members of the Company’s Audit Commission until the next annual general meeting of shareholders;
– On distribution of the net profit of the Joint-Stock Company for 2024;
– On extension of the term of the employment contract concluded with the sole executive body – the General Director, until the next annual general meeting of shareholders;
– On approval of the fulfillment of the key performance indicators of the Company’s executive body in 2024;
– On approval of the conclusion based on the results of the assessment of the corporate governance system in the Company based on the results of financial and economic activities for 2024;
– On approval of agreements that may be concluded with affiliated persons in the course of current economic activities in the period up to the next annual general meeting of shareholders;
– On approval of the new organizational structure of the Company.
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 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”