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 October 25, 2023 at 18-00 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) Determination of the maximum size of authorized shares.
4) Amendments to the charter of JSC “Uzkimyosanoatloyiha” and approval of its 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
September 28, 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 October 19 2023 (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 charter of JSC “Uzkimyosanoatloyikha” in a new edition.
Supervisory Board