MESSAGE ON HOLDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 22.06.2022

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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, 2022.

  1. Hearing of the Report of the Supervisory Board of the company on work done in 2021.
  2. Approval of the Company's Annual Report for 2021.
  3. Hearing the opinion of Audit Commission of the company based on results of audit of financial and economic activities of the company for 2021.
  4. Consideration of conclusion of an independent organization for assessment of corporate governance system for 2021.
  5. Distribution of the company's profit for 2021.
  6. Election of members of the Supervisory Board of the company for the term of 3 years.
  7. Election of members of the Audit Commission of the company for the term of 3 years.
  8. On definition for 2022 of an audit organization for conducting an external audit and maximum amount of payment for its services.
  9. Approval of Articles of the company in a new edition.
  10. 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. 
  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 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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