EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
To the attention of shareholders
JSC "Uzkimyosanoatloyiha"!
JSC "Uzkimyosanoatloyikha", located at Tashkent region, Chirchik city, Tashkentskaya street, 4, announces the holding of an extraordinary general meeting of shareholders of Uzkimyosanoatloyiha JSC, which will be held on January 10, 2024 at 18-00 o'clock at the address Tashkent, st. Navoi, 38, administrative building JSC "Uzkimyosanoat"
Email address of JSC “Uzkimyosanoatloyikha”: office@himproekt.uz
Agenda:
1) Approval of the quantitative and personal composition of the counting commission of the extraordinary general meeting of shareholders of Uzkimyosanoatloyikha JSC.
2) Approval of the rules for holding an extraordinary general meeting of shareholders JSC "Uzkimyosanoatloyikha"
3) Approval of the proposal for early termination of the powers of the Chairman of the Supervisory Board O.Sh. Temirov.
4) Election of the proposed candidate to the Supervisory Board of JSC Uzkimyosanoatloyikha.
5) Approval of the organizational structure of the Company in the new edition.
Registration of shareholders is carried out on the day of the meeting at 17:00.
Dates of formation of registers of shareholders:
a) to notify about the holding of an extraordinary general meeting of shareholders, at December 11, 2023 (as of the date of the decision to convene an extraordinary general meeting of shareholders);
b) to participate in the extraordinary general meeting of shareholders, on January 4 2024 (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:
- draft of the organizational structure of the Company in a new edition;.
- copy of the letter (No. 06-3594 dated November 30, 2023).
Supervisory Board