NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Toshkent
Republican Stock Exchange JSC announces that the Extraordinary General Meeting
of Shareholders of the Company will be held on 16 September 2026.
AGENDA:
1)
Approval of the Rules of Procedure for the Extraordinary General Meeting of
Shareholders and election of its Secretary;
2)
Approval of the members of the Counting Commission;
3) Early
termination of the powers of M. Matchonov as a member of the Supervisory Board
of the Company;
4)
Election of an independent member of the Supervisory Board of the Company.
Registered
office of the Company (postal address): 107 Mustaqillik Avenue, Mirzo Ulugbek
District, Tashkent 1000170, Republic of Uzbekistan.
Email
address of the Company: info@uzse.uz
Venue of
the meeting: 107 Mustaqillik Avenue, Mirzo Ulugbek District, Tashkent, Republic
of Uzbekistan.
Registration
of shareholders: from 14:00 to 15:00 on 16 September 2026 at the venue of the
meeting.
Meeting
start time: 15:00.
Procedure
for participation and voting at the General Meeting of Shareholders:
A
shareholder's right to participate in the General Meeting of Shareholders shall
be exercised through their representative.
A
shareholder may replace their representative at the General Meeting of
Shareholders at any time.
A
shareholder's representative at the General Meeting of Shareholders shall act
under a duly executed power of attorney.
Voting
at the General Meeting of Shareholders shall be conducted according to the
principle of “one voting share of the Company — one vote”.
Voting
on the agenda items of the General Meeting of Shareholders shall be conducted
using voting ballots.
Shareholders
may review the meeting materials on business days from 10:00 to 16:00 at the
following address: 107 Mustaqillik Avenue, Mirzo Ulugbek District, Tashkent,
Republic of Uzbekistan. Contact telephone: (90) 358-47-57.