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© Mahatma Gandhi

NOTIFICATION

Dear shareholders!

 

JSC "CHIRCHIQ TRANSFORMATOR ZAVODI" located to the address: Republic of Uzbekistan, Tashkent region, Chirchik town square Electromashinostroitelei, 1., notifies You that the Annual General meeting of shareholders will be held on June 18, 2019 at 11: 00 am at the above address in the administration building.

Time of registration of participants of the meeting from 10.30 am to 11.00 am on the day of the meeting

 

Agenda:

1 On approval of the quantitative and personal composition of the counting Commission;

2 On approval of the rules of the annual General meeting of shareholders of the company;

3 On approval of the report of the Executive body on the implementation of the company's annual business plan for 2018;

4 On approval of the annual report, the conclusion of the external auditor and the audit Commission for 2018;

5 On approval of the report of the Supervisory Board of the company on compliance with statutory requirements for the management of the company for 2018;

Six

About the statement of the order of distribution of the profit received as a result of financial and economic activity of society for 2018;

7 On approval of the company's annual business plan for 2019, development strategy for the medium and long term;

8 On the election of the General Director for a period of one year prior to the annual General meeting of shareholders at the end of 2019;

9 On election of members of the Supervisory Board for one year;

10 On election of members of the audit Commission for a period of one year;

11 On approval of transactions with the company's affiliates;

12 Making a decision on the selection of the audit organization for the mandatory audit at the end of 2019. (Nsbu and IFRS), about the limit amount of payment of its services and the conclusion with it of the contract;

13 On approval of the new version of the Regulations On the Supervisory Board and the General meeting of shareholders;

 

The list of shareholders entitled to participate at the extraordinary General meeting of shareholders is drawn up in accordance with the data of the register closed for notification of the General meeting on may 20, 2019, and to participate at this General meeting of shareholders on June 12, 2019.

The information to be provided to shareholders in preparation for the General meeting of shareholders can be found in the administrative building of the company.

Have your passport with you. In accordance with article 67 of the Law "On joint stock companies and protection of shareholders 'rights", the shareholder's representative at the General meeting of shareholders acts on the basis of a power of attorney drawn up in writing. The power of attorney for voting must contain information about the representative (name or name, place of residence or location, passport data). The power of attorney to vote on behalf of an individual must be notarized. The power of attorney to vote on behalf of a legal entity shall be issued in the manner prescribed by law.

 

 

 JSC "CHIRCHIQ TRANSFORMATOR ZAVODI»