DEAR SHAREHOLDERS!
21.01.2020
DEAR SHAREHOLDERS!
The Republican Stock Exchange “Toshkent” Joint Stock Company expresses its respect and informs you that by decision of the Supervisory Board of JSC RSE “Toshkent” dated January 14, 2020, February 12, 2020 an Extraordinary General Meeting of Shareholders will be held at the address: Mirzo-Ulugbeksky, Tashkent district, 107 Mustakillik Avenue (Republican Exchange Center building).
The electronic address of JSC RSE “Toshkent” is info@uzse.uz.
Agenda
1) Election of the Chairman and Secretary of the Extraordinary General Meeting of Shareholders
2) Approval of the membership of the counting commission
3) Approval of the regulations of the Extraordinary General Meeting of Shareholders
4) Early termination of powers of members of the Supervisory Board of JSC RSE “Toshkent”
5) Election of members of the Supervisory Board of JSC RSE “Toshkent”
Shareholders can familiarize themselves with all the information (materials) to the Extraordinary General Meeting of Shareholders at the address: Tashkent, Mirzo-Ulugbek district, Mustakillik Avenue, 107 (RBC building). Time for familiarization - from 09.00 to 18.00 daily from Monday to Friday. Break - from 13.00 to 14.00. Contact phone - (91) 163-66-33, (71) 267-11-39 (Corporate consultant - Gafurova Lola Rakhimovna).
To participate in the Extraordinary General Meeting of Shareholders, representatives of shareholders must have an identification document with them and a power of attorney drawn up in accordance with the current legislation of the Republic of Uzbekistan.