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, 2022.
- Hearing of the Report of the Supervisory Board of the company on work done in 2021.
- Approval of the Company's Annual Report for 2021.
- Hearing the opinion of Audit Commission of the company based on results of audit of financial and economic activities of the company for 2021.
- Consideration of conclusion of an independent organization for assessment of corporate governance system for 2021.
- Distribution of the company's profit for 2021.
- Election of members of the Supervisory Board of the company for the term of 3 years.
- Election of members of the Audit Commission of the company for the term of 3 years.
- On definition for 2022 of an audit organization for conducting an external audit and maximum amount of payment for its services.
- Approval of Articles of the company in a new edition.
- Approval of Regulation of JSC "KARBONAT" in a new edition: about general meeting of shareholders, about Supervisory board, Management Board and about the Audit commission.
- 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 company: Republic of Uzbekistan, 131204, Djizakh region, Farish district, Rural gathering of citizens "Egizbulok".
E-mail address of the Company: info@karbonat.uz
Venue for holding the meeting: Tashkent city, Shaykhantakhur district, Zulfiyakhanum 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 starts: 10:00 a.m.
Register of shareholders for participation in annual General Meeting of Shareholders of the company is formed on June 16, 2022.
The participants are obliged to have the followings with themselves:
- shareholders: passport or other identification card;
- representative of shareholder - an individual: a passport or other identity card and a notarized power of attorney;
- representative of 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, Zulfiyakhanum street, 14, Business center, the 4th floor. Phone for inquiries: 71 230-07-47.
Supervisory Board
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