NOTICE OF THE GENERAL MEETING OF SHAREHOLDERS
JSC Uzkimyosanoatloyikha
Notifies of the General Annual Meeting of Shareholders
JSC Uzkimyosanoatloyikha notifies its shareholders that on June 26, 2025 at 18-00 at the address: Tashkent, Navoi Street, 38 in the meeting room of JSC Uzkimyosanoat, the General Annual Meeting of Shareholders will be held, convened in accordance with the protocol decision of the meeting of the Supervisory Board of the Company dated June 03, 2025.
The list of shareholders entitled to participate in the General Meeting of Shareholders will be compiled on June 20, 2025.
AGENDA:
1. Approval of the quantitative and personal composition of the counting commission.
2. Approval of the regulations of the annual General Meeting of Shareholders.
3. Hearing of the annual report of the head of the Executive Body of JSC Uzkimyosanoatloyikha on the results of fulfilling the main parameters of the Business Plan for 2024.
4. Hearing of the report of the Supervisory Board on the results of 2024.
5. Hearing of the report of the Audit Commission of the Company for 2024.
6. Consideration of the auditor's report on the results of the financial and economic activities of the Company for 2024 in accordance with the NSAD and ISA.
7. Approval of the annual report of the Company for 2024.
8. Approval of the General Director of the Company.
9. Election of the composition of the Audit Commission of the Company
10. On consideration of the results of the conducted assessment of the corporate governance system of the Company for 2024.
11. On consideration of the results of the conducted assessment of the effectiveness of the Executive Body for key performance indicators for 2024.
12. Distribution of net profit based on the results of the financial and economic activities of the Company for 2024, determination of the amount of dividends, form, procedure and term of their payment.
13. Approval of the list of transactions with affiliated persons in the course of the current economic activities of the Company for 2025.
14. Approval of the new organizational structure of the Company.
Registration of shareholders is carried out on the day of the meeting at 17-00 hours.
When registering to participate in the meeting, the shareholder must have a passport or other identity document in accordance with the current legislation of the Republic of Uzbekistan, and the shareholder's representative, in addition, a duly executed power of attorney.
Supervisory Board of JSC "Uzkimyosanoatloyiha"