Meeting of shareholders

Protocol of Extraordinary General Meeting of Shareholders dated January 28, 2026

Protocol of Extraordinary EGM Download (PDF)

Protocol of Annual General Meeting of Shareholders dated June 12, 2025

Protocol of AGM 12.06.2025 Download (PDF)

Protocol of Extraordinary General Meeting of Shareholders dated June 3, 2025

Protocol of EGM 03.06.2025 Download (PDF)

Minutes of the Extraordinary General Meeting of Shareholders of Uzagroleasing Joint-Stock Company dated January 16, 2023

PDF Published date: 15.01.2023

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Minutes of the annual general meeting of shareholders of the joint-stock company ``Uzagroleasing`` dated June 28, 2022

PDF Published date: 15.10.2022

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Minutes of the Extraordinary General Meeting of Shareholders of Uzagroleasing Joint-Stock Company dated November 5, 2021

PDF Published date: 15.04.2022

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Minutes of the annual general meeting of shareholders of the joint-stock company ``Uzagroleasing`` dated July 24, 2020

PDF Published date: 15.04.2022

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Minutes of the annual general meeting of shareholders of the joint-stock company ``Uzagroleasing`` dated April 20, 2018

1-3, 4-6, 7-9, 10-14-pages. 

The next general meeting of shareholders following the results of 2014 (05/14/2015)

DOC Published date: 15.04.2022

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Minutes of the Extraordinary General Meeting of Shareholders of Uzagroleasing Joint-Stock Company dated September 12, 2022

PDF Published date: 12.09.2022

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Minutes of the annual general meeting of shareholders of the joint-stock company ``Uzagroleasing`` dated June 10, 2021

PDF Published date: 15.04.2022

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Minutes of the Extraordinary General Meeting of Shareholders of the Joint-Stock Company ``Uzagroleasing`` dated December 14, 2020

PDF Published date: 14.12.2020

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Extraordinary General Meeting (18.09.2015)

PDF Published date: 15.04.2022

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The next general meeting of shareholders based on the results of 2013 (05/22/2014)

DOC Published date: 15.04.2022

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Minutes of the Extraordinary General Meeting of Shareholders of Uzagroleasing JSC dated March 5, 2021

PDF Published date: 15.04.2022

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Extraordinary general meeting of shareholders of Uzagroleasing JSC dated July 20, 2018

PDF Published date: 15.04.2022

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Extraordinary General Meeting (26.09.2014)

DOC Published date: 15.04.2022

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