Information for shareholders

In accordance with clause 8 of the Corporate Governance Code, if it is impossible to comply with certain recommendations of the Code, the joint-stock company discloses in detail its reasons in the media, following the international principle of “comply or explain”.

According to clause 18 of the Code, joint stock companies include at least one independent member in the supervisory board (but not less than 15% of the number of members of the supervisory board provided for by its charter), in accordance with the requirements of the regulation on the supervisory board.

Currently, there are no independent members of the Supervisory Board of the Society.

Article 63 of the Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders’ Rights” stipulates that shareholders who collectively own at least one percent of the voting shares of a company have the right to nominate candidates to the supervisory board, the number of which cannot exceed the number of members of this body.

“Uzagroleasing” Joint Stock Company informs that in 2022 the number of independent members of the supervisory board did not reach 15% of the composition of the council due to the absence of additional candidates nominated by shareholders who meet the criteria of independent members of the supervisory board in accordance with paragraph 19 of the Code.

Attention shareholders of “Uzagroleasing” joint-stock company!

Joint-stock company “Uzagroleasing” (100100, Tashkent city, Yakkasaroy district, Bobur street, 42a, info@agroleasing.uz) on January 16, 2023 at 10:00 a.m., an extraordinary general meeting of the company’s shareholders will be held in the meeting hall of the company building. informs.

The address of the extraordinary general meeting of the company’s shareholders: Tashkent city, Yakkasaroy district, Babur street, 42a, meeting hall of the community building.

Registration of shareholders of the company will start on January 16, 2023 at 09:00. In order to participate in the extraordinary general meeting of the company’s shareholders, the shareholders are required to present their identity documents during registration in accordance with the law. Representatives of legal entities are requested to come with a power of attorney executed in the prescribed manner.

Issues included in the agenda of the general meeting:

1. Approval of the number and personal structure of the members of the Census Commission.

2. Approval of the regulation of the extraordinary general meeting of the company’s shareholders.

3. Determining the maximum amount of announced shares of “Uzagroleasing” joint-stock company.

4. Approval of the Charter of the joint-stock company “Uzagroleasing” in a new version.

5. Funds attracted from commercial banks of “Uzagroleasing” JSC and the fund under the Ministry of Finance have a payment term Extension for 2 years.

6. Proportionate extension of the payment terms of guarantees and immovable properties provided as security for debts whose payment terms are extended.

Dates of formation of the register of shareholders of the company:

– The date of formation of the register of the company’s shareholders to inform about the holding of the extraordinary general meeting of the company’s shareholders: December 21, 2022;

– The date of formation of the register of shareholders entitled to participate in the extraordinary general meeting of shareholders of the company: January 10, 2023.

To get acquainted with the documents prepared for the extraordinary general meeting of the company’s shareholders, you can contact the following address: Tashkent city, Yakkasaroy district, Babur street, 42a, “Uzagroleasing” joint-stock company. Phone for inquiries: 71 207-30-47

“Uzagroleasing” joint stock company (100100, Tashkent city, Yakkasaroy district, Bobur street, 42a, info@agroleasing.uz) announces that the next annual general meeting of the company’s shareholders will be held in the meeting hall of the company building on June 28, 2022 at 10:00 a.m. informs.

The address of the next annual general meeting of shareholders of the company: meeting hall of the company building, Babur street, 42a, Yakkasaray district, Tashkent city.

The registration of the company’s shareholders will begin on June 28, 2022 at 9:00 a.m. In order to participate in the next annual general meeting of the company’s shareholders, shareholders are required to present their identity documents during registration in accordance with the law. Representatives of legal entities are requested to come with a power of attorney executed in the prescribed manner.

Issues included in the agenda of the general meeting:

1. Approval of the number and personal structure of the members of the Census Commission.

2. Approval of the regulations of the general meeting of shareholders.

3. Approval of the report of the Chairman of the Board on the results of the financial and economic activity of the society in 2021 and the measures taken to achieve the society’s development strategy.

4. Approval of the report of the Chairman of the Supervisory Board on the activities of the Supervisory Board of the Society in 2021.

5. Hearing and approval of the audit commission’s conclusion on the results of the society’s activities in 2021.

6. Hearing and confirming the conclusion of the external audit organization on the results of the society’s activities in 2021.

7. Approval of the annual report of the society for 2021.

8. Distribution of net profit of the company at the end of 2021. Determining the amount of dividends, the form, term and order of their payment.

9. Leave the dividends not claimed by the shareholders of the company at the disposal of the company.

10. Election of members of the Supervisory Board of the Society.

11. Election of the chairman of the board of society.

12. Hearing the results of an independent assessment of the corporate governance system conducted in the community.

13. Selection of an audit organization to conduct a mandatory audit of the company’s financial and economic activities in 2022 and determine the amount of fees to be paid for its services.

14. Approval by the society of future transactions with affiliates of this society and major transactions.

15. Approval of the new version of the Charter of “Uzagroleasing” joint-stock company.

16. Approval of the new version of the Regulation on the Supervisory Board of the joint-stock company “Uzagroleasing”.

17. Approval of the new edition of the Regulation on the Management of the executive body of the joint-stock company “Uzagroleasing”.

18. Approval of the new version of the Regulation “On the general meeting of shareholders of the joint-stock company “Uzagroleasing”.

Dates of formation of the register of shareholders of the company:

 – The date of formation of the register of shareholders of the society for notification of the holding of the next annual general meeting of shareholders of the society: June 2, 2022

– Date of formation of the register of shareholders entitled to participate in the next annual general meeting of shareholders of the company: June 22, 2022

To get acquainted with the documents prepared for the next annual general meeting of the company’s shareholders, you can contact the following address: “Uzagroleasing” joint-stock company, 42a, Babur street, Yakkasaray district, Tashkent city.

Contact phone: 71 207-30-47

Joint-stock company “Uzagroleasing” (100100, Tashkent city, Yakkasaroy district, Bobur street, 42a, info@agroleasing.uz) is informed that on November 5, 2021 at 10:00 a.m., an extraordinary general meeting of the company’s shareholders will be held in the meeting hall of the company building. does.

The address of the extraordinary general meeting of the company’s shareholders: meeting hall of the company building, Babur street, 42a, Yakkasaray district, Tashkent city.

Registration of shareholders of the company will begin on November 5, 2021 at 9:00 a.m. In order to participate in the extraordinary general meeting of the company’s shareholders, the shareholders must present their identity documents during the registration in accordance with the law. Representatives of legal entities are requested to come with a power of attorney executed in the prescribed manner.

Issues included in the agenda of the general meeting:

1. Approval of the number and personal structure of the members of the Census Commission.

2. Approval of the regulation of the extraordinary general meeting of the company’s shareholders.

3. Election of members of the Supervisory Board of the Society.

4. Election of members of the Audit Committee of the Society.

5. Determining the external audit organization and the amount of fees to be paid for its services for mandatory verification of the results of the financial and economic activities of the society for 2021.

6. Reconfirmation of the structure of the executive apparatus of the society with changes.
   7. Approval of the Regulation on rewarding members of the supervisory board of the joint-stock company “Uzagroleasing” in a new version.
   8. Approval of the Regulation on the Supervisory Board of the joint-stock company “Uzagroleasing” in a new version.

Dates of formation of the register of shareholders of the company:

– The date of formation of the register of shareholders of the company to inform about the holding of the extraordinary general meeting of shareholders of the company: October 13, 2021

– Date of formation of the register of shareholders entitled to participate in the extraordinary general meeting of shareholders of the company: November 1, 2021

To get acquainted with the documents prepared for the extraordinary general meeting of the company’s shareholders, you can contact the following address: “Uzagroleasing” joint-stock company, 42a, Babur street, Yakkasaray district, Tashkent city.

Contact phone: 71 207-30-47

General meeting agenda:

1. Approval of the number and personal structure of the members of the Census Commission.

2. Approval of the regulations of the general meeting of shareholders.

3. Approval of the report of the Chairman of the Board on the results of the financial and economic activity of the society in 2020 and the measures taken to achieve the society’s development strategy.

4. Approval of the report of the Chairman of the Supervisory Board on the activities of the Supervisory Board of the Society in 2020.

5. Hearing and approval of the audit commission’s conclusion on the results of the society’s activities in 2020.

6. Hearing and confirming the conclusion of the external audit organization on the results of the society’s activities in 2020.

7. Approval of the annual report of the society for 2020.

8. Distribution of net profit of the company at the end of 2020. Determining the amount of dividends, the form, term and order of their payment.

9. Leave the dividends not claimed by the shareholders of the company at the disposal of the company.

10. Election of members of the Supervisory Board of the Society.

11. Election of members of the Audit Committee of the Society.

12. Hearing the results of an independent assessment of the corporate governance system conducted in the community.

13. Re-approval of the structure of the executive apparatus of the society with changes.

14. Approval of the “2021-2025 development strategy” of the society.

15. Determination of the external auditor’s organization and the amount of fees paid for its services to verify the results of the company’s financial and economic activities by the end of 2021.

16. Approval by the society of future transactions with affiliates of this society and major transactions.

17. Approving the “Procedure for Adopting a Decision on Sponsorship (Charity) or Free Aid” of “Uzagroleasing” JSC.

18. Approval of the “Procedure of voting at the general meeting of shareholders” of “Uzagroleasing” JSC.

19. Approval of the “Regulations on the Procedures of the Committee of Minority Shareholders” of the JSC “Uzagroleasing”.

Dates of formation of the register of shareholders of the company:

– The date of formation of the register of shareholders of the society for notification of the holding of the next annual general meeting of shareholders of the society: May 17, 2021.

– The date of formation of the register of shareholders who have the right to participate in the next annual general meeting of shareholders of the company: June 7, 2021.

To get acquainted with the documents prepared for the next annual general meeting of shareholders, you can contact the following address: “Uzagroleasing” joint-stock company, 42a, Bobur street, Tashkent city.

Contact phone: (+998 71) 207-30-47.

A total of 5 issues were considered in it.

1. Approval of the number and personal structure of the members of the census commission.

2. Approval of the regulation of the extraordinary general meeting of the company’s shareholders.

3. Election of the Chairman of the Board of the Society.

4. Reconfirmation of the structure of the organizational and executive apparatus of the society.

5.Approval of the company’s dividend policy for 2021-2025.

All issues on the agenda were reviewed and approved by the Company’s shareholders.

At this meeting, Nodir Otajonov was elected as the Chairman of the Board of JSC “Uzagroleasing”.

Joint-stock company “Uzagroleasing” (100100, Tashkent city, Yakkasaroy district, Bobur street, 42a-uy, info@agroleasing.uz) on March 5, 2021 at 10:00 a.m. an extraordinary general meeting of the company’s shareholders will be held in the meeting hall of the company building informs.

The address of the extraordinary general meeting of the company’s shareholders: Tashkent city, Yakkasaroy district, Babur street, 42a, assembly hall of the company building.

Registration of shareholders of the company will begin on March 5, 2021 at 9:00 a.m. In order to participate in the extraordinary general meeting of the company’s shareholders, the shareholders are required to present their identity documents during registration in accordance with the law. Representatives of legal entities are requested to come with a power of attorney executed in the prescribed manner.

Issues included in the agenda of the general meeting:

1. Approval of the number and personal structure of the members of the Census Commission.

2. Approval of the regulation of the general meeting of shareholders of the company.

3. Election of the Chairman of the Board of the Society.

4. Reconfirmation of the structure of the organizational and executive apparatus of the society.

5. Approval of the company’s dividend policy for 2021-2025.

Dates of formation of the register of shareholders of the company:

– The date of formation of the register of shareholders of the company for notification of the extraordinary general meeting of shareholders of the company: February 9, 2021

– Date of formation of the register of shareholders entitled to participate in the extraordinary general meeting of shareholders of the company: March 1, 2021

To get acquainted with the documents prepared for the extraordinary general meeting of the company’s shareholders, you can contact the following address: Tashkent city, Yakkasaroy district, Babur street, 42a-uy, “Uzagroleasing” joint-stock company.

Contact phone: 71 207-30-47