MESSAGE ON HOLDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON JUNE 22, 2020.

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MESSAGE

ON HOLDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

JSC "KARBONAT" announces the holding of the annual General Meeting of Shareholders of the company on June 22, 2020.

 

1. Hearing of the Report of the Supervisory Board of the company on the work done in 2019.

2. Approval of the Company's Annual Report for 2019.

3. Hearing the opinion of the Audit Commission of the company based on results of audit of financial and economic activities of the company for 2019.

4. Approval of major transactions and transactions with affiliates conducted in 2017-2019.

5. Consideration of the conclusion of an independent organization for assessment of corporate governance system for 2018-2019.

6. Distribution of the company's profit for 2019.

7. Election of members of the Supervisory Board of the company.

8. Election of members of the Audit Commission of the company.

9. On definition for 2020 of an audit organization for conducting an external audit and maximum amount of payment for its services.

10. Approval of structure of JSC "KARBONAT"

11. Approval of transactions with affiliates that can be made with affiliates in the period before the next annual general meeting of shareholders.

Location (postal address) of the society: Republic of Uzbekistan, 131204, Djizakh region, Farish district, Rural gathering of citizens "Egizbulok".

E-mail address of the Company: info@karbonat.uz

Venue of the meeting: Tashkent city, Shaykhantakhur district, Zulfiyakhonum street, 14, Business center, the 4th floor.

Registration of shareholders: from 09:00 to 10:00 on the day of the meeting at the place of the meeting.

Meeting start: 10:00 a.m.

Register of shareholders for participation in annual General Meeting of Shareholders of the company is formed on June 16, 2020.

 

The participants are obliged to have the followings with themselves:

 

shareholders: passport or other identification card;

representative of a shareholder - an individual: a passport or other identity card and a notarized power of attorney;

representative of a shareholder - a legal entity: a passport or other identification card and a power of attorney of a legal entity, certified by the signature of the head and sealed;

Shareholders have the right to receive meeting materials on working days, from 10:00 to 16:00, at the address: Tashkent city, Shaykhantakhur district, Zulfiyakhonum street, 14, Business center, the 4th floor.

Phone for inquiries: 71 230-07-47.

 

Supervisory Board