ANNOUNCEMENT
2026-04-08
NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
JSC RSE "Toshkent" announces the holding of an extraordinary General Meeting of Shareholders of the company on April 30, 2026.
AGENDA:
1) approval of the regulations and election of the
secretary of the extraordinary general meeting of shareholders;
2) approval of the members of the counting commission;
3) making a decision on increasing the authorized capital
of the Company;
4) approval of the decision on the additional issuance of
shares of the Company;
5) on the non-application by shareholders of the
preemptive right to acquire shares;
Location (postal address) of the company: Republic of
Uzbekistan, Tashkent, 1000170, Mirzo Ulugbek district, Mustakillik Avenue, 107.
The company's email address: info@uzse.uz
Address of the meeting: Republic of Uzbekistan, Tashkent,
Mirzo Ulugbek district, Mustakillik Avenue, 107.
Registration of shareholders: 30.04.2026 at the meeting
venue from 14:00 to 15:00.
Meeting will begin: at 3:00 PM
Procedure for participation and voting at the General
Meeting of Shareholders:
The right to participate in the General Meeting of
Shareholders is exercised by the shareholder through their representative.
The shareholder has the right to replace their
representative at the general meeting of shareholders at any time.
The representative of the shareholder at the General
Meeting of Shareholders acts on the basis of a duly executed power of attorney.
Voting at the General Meeting of Shareholders is carried
out on the principle of "one voting share of the company - one vote".
Voting at the General Meeting of Shareholders on the
agenda items is carried out by voting ballots.
Other information:
The register of shareholders for participation in the
General Meeting of Shareholders is formed as of April 30, 2026.
Shareholders have the right to receive meeting materials
on working days from 10:00 to 16:00 at the following address: Republic of
Uzbekistan, Tashkent, Mirzo Ulugbek district, Mustakillik Avenue, 107. Contact
phone: (90) 358-47-57.