Notice to the Shareholders of “Oʻzagrolizing” Joint-Stock Company.
The extraordinary general meeting of shareholders of “Oʻzagrolizing” JSC will be held on December 25, 2024, at 10:00 AM in the conference hall of the company’s building.
Venue of the meeting:
Tashkent city, Yakkasaray district, Bobur street, 42a, conference hall of the company’s building.
Registration of shareholders will begin on December 25, 2024, at 09:00 AM.
To participate in the extraordinary general meeting, shareholders must provide identification documents in accordance with legislation during registration. Representatives of legal entities are required to present a properly executed power of attorney.
Agenda of the general meeting:
1. Approval of the number and composition of the members of the Counting Commission.
2. Approval of the regulations for the general meeting of shareholders.
3. Approval of the new edition of the Regulation on Remuneration of the Supervisory Board Members of “Oʻzagrolizing” JSC.
4. Approval of the new edition of the Regulation on the Supervisory Board of “Oʻzagrolizing” JSC.
5. Approval of the new edition of the Regulation on the Executive Body – the Management Board of “Oʻzagrolizing” JSC.
6. Election of members of the Supervisory Board of the company.
Dates for the formation of the shareholders’ register:
• November 27, 2024: For notification of shareholders about the extraordinary general meeting.
• December 19, 2024: For identifying shareholders eligible to participate in the extraordinary general meeting.
Shareholders can familiarize themselves with the documents prepared for the extraordinary general meeting at the following address:
Tashkent city, Yakkasaray district, Bobur street, 42a, “Oʻzagrolizing” JSC.
For inquiries, please contact: +998 71 207-30-47.
Supervisory Board of “Oʻzagrolizing” JSC