General Meeting of Shareholders
JSC "Uzkimyosanoatloyikha"
Notifies about the holding of the Annual General Meeting of Shareholders
Uzkimyosanoatloyiha JSC notifies its shareholders that on June 25, 2024 at 18-00 hours at the address: Tashkent, Navoi St., 38 in the meeting room of Uzkimyosanoat JSC, a General Annual Meeting of Shareholders will be held, convened in accordance with the protocol by the decision of the meeting of the Supervisory Board of the Company dated May 28, 2024.
The list of shareholders entitled to participate in the General Meeting of Shareholders will be compiled on June 19, 2024.
AGENDA:
1. Approval of the quantitative and personal composition of the counting commission.
2. Approval of the rules of the annual General Meeting of Shareholders.
3. Hearing of the annual report of the head of the Executive Body
JSC "Uzkimyosanoatloyikha" based on the results of fulfilling the main parameters of the Business Plan for 2023.
4. Hearing of the report of the Supervisory Board on the results of 2023.
5. Hearing of the report of the Audit Commission of the Company for 2023.
6. Consideration of the audit report based on the results of the financial and economic activities of the Company for 2023 in accordance with the NSAD and ISA.
7. Approval of the Company’s annual report for 2023.
8. Approval of the General Director of the Company.
9. Election of the composition of the Supervisory Board of the Company.
10. Election of the composition of the Audit Commission of the Company
11. On consideration of the results of the assessment of the Company’s corporate governance system for 2023.
12. On consideration of the results of the assessment of the performance of the Executive Body in terms of key performance indicators for 2023.
13. Distribution of net profit based on the results of the financial and economic activities of the Company for 2023, determination of the amount of dividends, form, procedure and the deadline for their payment.
14. Approval of the list of transactions with affiliates in the course of the Company’s current economic activities for 2024.
15. Approval of the “Regulations on the General Meeting of Shareholders” of Uzkimyosanoatloyikha JSC.
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 identification document in accordance with with the current legislation of the Republic of Uzbekistan, and the representative of the shareholder, in addition, a duly executed power of attorney.
Supervisory Board of JSC "Uzkimyosanoatloyikha"