JSC "Uzkimyosanoatloyiha" Notice of Extraordinary General Meeting of Shareholders
JSC "Uzkimyosanoatloyiha"
Notice of Extraordinary General Meeting of Shareholders
JSC "Uzkimyosanoatloyiha" hereby notifies its shareholders that an Extraordinary General Meeting of Shareholders will be held on October 5, 2026, at 18:00, at the following address: 38 Navoiy Street, Tashkent (conference hall of JSC "Uzkimyosanoat"). The meeting has been convened in accordance with the resolution of the Supervisory Board of the Company dated September 4, 2026.
The list of shareholders entitled to participate in the General Meeting of Shareholders will be compiled as of September 28, 2026.
AGENDA:
1. Approval of the numerical and personal composition of the counting commission.
2. Approval of the rules of procedure for the extraordinary general meeting of shareholders.
3. Approval of the proposal for the early termination of the powers of Audit Commission member S.D. Davronov.
4. Election of the proposed candidate to the Audit Commission of JSC "Uzkimyosanoatloyiha".
5. Approval of the Charter of JSC "Uzkimyosanoatloyiha" in a new edition.
Shareholder registration will take place on the day of the meeting at 17:00.
Upon registration for participation in the meeting, shareholders must present a passport or other identification document in accordance with the current legislation of the Republic of Uzbekistan; shareholder representatives must additionally present a duly executed power of attorney.
Supervisory Board of JSC "Uzkimyosanoatloyiha"