Joint Stock Company Republican Stock Exchange
"Toshkent" announces an Annual General Meeting of Shareholders to be held on June
27, 2023 at the address: Tashkent, Mirzo-Ulugbek district, Mustakillik avenue,
107. E-mail address of JSC RSE "Toshkent" - info@uzse .uz.
The start time of the Annual General Meeting of
Shareholders is at 15.00.
Time of registration of participants of the Annual General Meeting
of Shareholders from 14.45 to 15.00.
The date of formation of the register of shareholders
for notification of the Annual General Meeting of Shareholders is June 02, 2023.
The date of formation of the register of shareholders
entitled to participate in the Annual General Meeting of Shareholders is June 21, 2023.
Agenda:
1. Election of
the Chairman and Secretary of the Annual General Meeting of Shareholders of JSC RSE “Toshkent”;
2. Approval of
the members of the counting commission;
3. Approval of
the regulations of the Annual general meeting of shareholders of JSC RSE “Toshkent”;
4. Consideration and approval
of the annual report, balance sheet, income statement for 2022;
5. Consideration of the
conclusion of the audit organization on the results of financial and economic activities
and the financial position of JSC RSE "Toshkent" at the end of 2022;
6. Consideration of the
results of the assessment of the corporate governance system and compliance
with the recommendations of the Corporate Governance Code of JSC RSE "Toshkent"
based on the results of 2022;
7. Consideration and approval
of the report of the Supervisory Board of JSC RSE "Toshkent" based on
the results of 2022;
8. Distribution of net profit
of JSC RSE "Toshkent" at the end of 2022;
9. Making a decision to
conduct an audit of the activities of JSC RSE "Toshkent" for 2023,
determining the audit organization and the maximum amount of payment for its
services;
10. Approval of the annual
business plan of JSC RSE "Toshkent" for 2023;
11. Approval of the Dividend
Policy of JSC RSE “Toshkent”;
12. Amendments to the internal
documents of JSC RSE "Toshkent" including:
- Charter of JSC RSE
"Toshkent"
- Regulations of JSC RSE
"Toshkent" "On the General Meeting of Shareholders"
- Regulations of JSC RSE
"Toshkent" "On the Supervisory Board"
13. On making changes to the
composition of the Supervisory Board of JSC RSE “Toshkent”;
14. Determination of
transactions related to the current business activities of JSC RSE
"Toshkent".
Shareholders can get
acquainted with all the information (materials) for the Annual General Meeting
of Shareholders at the address: Tashkent, Mirzo-Ulugbek district, Mustakillik
avenue, 107 (building of JSC RSE "Toshkent"). Contact phone - (71)
267-08-42. Check-in time is from 09.00 to 18.00 daily from Monday to Friday.
To participate in the Annual
General Meeting of Shareholders, representatives of shareholders must have an
identity document and a power of attorney issued in accordance with the current
legislation of the Republic of Uzbekistan.
According to Art. 58 of the
Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of
Shareholders’ Rights”, when holding a general meeting of shareholders,
information and communication technologies can be used to ensure the
possibility of registering for remote participation in the general meeting,
discussing agenda items and making decisions on issues put to vote.
Supervisory Board of JSC RSE "Toshkent"
