On holding the annual general meeting of shareholders of the joint-stock company "Uzekspomarkaz" National Exhibition Company
NOTICE
Dear shareholders!
According to the decision of the Supervisory Board of JSC "Uzekspomarkaz" MKK dated May 22, 2024, the annual general meeting of the Company's shareholders will be held on June 14, 2024, at the headquarters of the Company, located at 107 Amir Temur avenue, Yunusabad district, Tashkent city.
The meeting starts at 11:00. Registration of shareholders will start at 10:00. The registration of shareholders ends at 10:50. The register of shareholders of the Company will be prepared for holding a general meeting as of June 10, 2024.
Agenda:
1. Approval of the members of the census commission.
2. Approval of the regulations for holding the annual general meeting of shareholders.
3. To hear the report of the Supervisory Board of the Society at the end of 2023.
4. Approval of the annual report of the chairman of the board on the results of the society's activities in 2023.
5. Review the results of the evaluation of the company's corporate management system and the results of the monitoring of compliance with the rules of corporate management in the company.
6. Distribution of the company's net profit at the end of 2023.
7. Approval of the Society's Business Plan for 2024.
8. Extending and approving the authority of the executive body of the society (Chairman and members of the Board).
9. Approval of the agreements related to the current economic activity expected to be concluded with the affiliated persons of the society.
10. To conduct an external audit of the company's financial and economic activities in 2024 in accordance with the requirements of national and international standards of financial reporting, as well as to select an audit organization and determine the amount of fees to be paid to it.
In order to participate and vote in the general meeting of shareholders, shareholders must have an identity document, and representatives of shareholders must have a power of attorney issued in accordance with the law.
Shareholders with information and materials on issues to be considered at the general meeting at the building of JSC "Ozekspomarkaz" MKK located at 107 Amir Temur avenue, Yunusabad district, Tashkent, from May 23, 2024 to June 13, 2024, on working days from 10:00 a.m. to 4:00 p.m.: They can get acquainted until 00.
Email address: info@uzexpocentre.uz.
Phone: (+99871) 238-56-21
