ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JSC RSE «Toshkent»
2023-11-10

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»