ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE JSC RSE «Toshkent»
Joint Stock Company Republican Stock Exchange «Toshkent» announces that an Extraordinary General Meeting of Shareholders will be held on March 29, 2024 at the address: 107 Mustakillik Avenue, Mirzo-Ulugbek district, Tashkent. Email address: info@uzse .uz.
The start time of the Extraordinary General Meeting of Shareholders is at 15.00.
Registration time for participants in the Extraordinary General Meeting of Shareholders is from 14.45 to 15.00.
The record date for receiving notification on the Extraordinary General Meeting of Shareholders is March 7, 2024.
The record date for participation in the Extraordinary General Meeting of Shareholders is March 25, 2024.
The Extraordinary General Meeting of Shareholders will be held in person.
Agenda:
1) Election of the Chairman and Secretary of the
Extraordinary General Meeting of Shareholders;
2) Approval of the composition of the counting
commission;
3) Approval of the rules of the Extraordinary General
Meeting of Shareholders;
4) Approval of the new organizational structure of RSE
«Toshkent»;
5) On introducing amendments and additions to the
company’s charter;
6) Acceptance of the obligation to follow the
recommendations of the “Corporate Governance Rules for Enterprises with State
Participation” and approval of the form for notification of acceptance of the
recommendations of the Corporate Governance Rules.
Shareholders can get acquainted with all the information (materials) for
the Extraordinary General Meeting of Shareholders at the address: Tashkent,
Mirzo-Ulugbek district, Mustakillik avenue, 107. Contact phone - (71) 267-11-73
(Corporate consultant - Turaev Shukrullo). Check-in time 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.
Supervisory Board of the RSE «Toshkent»