On the Extraordinary General Meeting of Shareholders of the JSC RSE “Toshkent”
11.09.2024

Joint Stock Company Republican Stock Exchange “Toshkent” announces the holding of the Extraordinary General Meeting of Shareholders, which will be held on October 3, 2024 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 September 10, 2024.

The date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is September 26, 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) On increasing the authorized capital through additional issue of common shares;

5) On the non-application of the preemptive right to acquire shares by shareholders;

6) Approval of the Decision on the additional issue of shares of JSC RSE “Toshkent”;

7) Consideration of the issue of transferring the share of the RSE "Toshkent" in LLC "Business-Daily media" according to the SAMA letter No. 03/09-2-21-17/701 dated July 17, 2024;

8) Approval of the new edition of the company's charter and regulations:

“On the Supervisory Board of JSC RSE “Toshkent”;

“On the Executive body of JSC RSE “Toshkent”;

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, (Chief methodologist - Turaev Shukrullo Akhmatovich). Time for familiarisation 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”