EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
To the attention of shareholders
JSC "Uzkimyosanoatloyiha"!
Uzkimyosanoatloyikha JSC, located at Tashkent region, Chirchik city, Tashkentskaya street, 4, announces an extraordinary general meeting of shareholders of Uzkimyosanoatloyikha JSC, which will be held on July 18, 2023. at 10:00 at the address Tashkent, st. Navoi, 38, administrative building of Uzkimyosanoat JSC.
E-mail address of Uzkimyosanoatloyiha JSC: office@himproekt.uz
Agenda:
1) Approval of the quantitative and personal composition of the counting commission of the extraordinary general meeting of shareholders of Uzkimyosanoatloyiha JSC.
2) Approval of the regulations for holding an extraordinary general meeting of shareholders of Uzkimyosanoatloyiha JSC.
3) Making a decision on an additional issue of shares of Uzkimyosanoatloyiha JSC.
4) Approval of the decision on the additional issue of shares of Uzkimyosanoatloyiha JSC.
Registration of shareholders is carried out on the day of the meeting at 09:00.
Dates of formation of registers of shareholders:
a) to notify of an extraordinary general meeting of shareholders, as of
26.06.2023. (as of the date of the decision to convene an extraordinary general meeting of shareholders) ;
26.06.2023. (as of the date of the decision to convene an extraordinary general meeting of shareholders) ;
b) to participate in an extraordinary general meeting of shareholders, as of 12.07.2023.
(3 working days before the extraordinary general meeting of shareholders) .
(3 working days before the extraordinary general meeting of shareholders) .
During the period of the Extraordinary General Meeting of Shareholders, shareholders will be able to familiarize themselves with the following materials of the Extraordinary General Meeting of Shareholders:
- a draft decision on an additional issue of shares of Uzkimyosanoatloyiha JSC.
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Supervisory Board
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