ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JSC RSE «Toshkent»
10.11.2023
Joint Stock Company Republican Stock Exchange "Toshkent" announces the holding of an Extraordinary General Meeting
of Shareholders, which will be held on December 1, 2023 at the address:
Tashkent, Mirzo-Ulugbek district, Mustakillik Avenue, 107. Email address of JSC
RSE «Toshkent» - info@uzse.uz.
The
start time of the Extraordinary General Meeting of Shareholders is at 15.00.
Registration
time for participants of the Extraordinary General Meeting of Shareholders is
from 14.45 to 15.00.
The date of formation of the register of shareholders for notification
of the Extraordinary General Meeting of Shareholders is November 10, 2023.
The
date of formation of the register of shareholders entitled to participate in
the Extraordinary General Meeting of Shareholders is November 27, 2023.
Agenda:
1. Election of the Chairman and Secretary of the
Extraordinary General Meeting of Shareholders of JSC RSE «Toshkent»;
2. Approval of the composition of the members of the
counting commission;
3. Approval of the regulations of the Extraordinary
General Meeting of Shareholders of JSC RSE «Toshkent»;
4. Increasing the authorized capital of JSC RSE
«Toshkent» through additional issue of shares;
5. Re-election of members of the Supervisory Board of
JSC RSE «Toshkent».
Shareholders
can familiarize themselves with all the information (materials) for the
Extraordinary 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. Time for review is from 09.00 to 18.00 daily from Monday to Friday.
Break – from 13.00 to 14.00.
To participate in the Extraordinary General Meeting of Shareholders, representatives
of shareholders must have an identification 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 provide the opportunity to register for remote participation in the
general meeting, discuss agenda items and make decisions on issues put to vote.
Supervisory Board of JSC RSE
«Toshkent»