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Distinguished shareholders of Maxsuselektrtarmo’urilish

JSC «MAXSUSELEKTRTARMOQQURILISH» announces its shareholders’ extraordinary General Meeting of Shareholders of JSC «MAXSUSELEKTRTARMOQQURILISH», which will be held on July 25, 2020 at the address: Tashkent, Yashnababad District, Tabassum-2a Street.

Shareholder registration starts: 2 p.m.

End of shareholder registration: 3 p.m.

The extraordinary General Meeting of Shareholders starts at 3 p.m.

The date of the formation of the shareholder register of the general meeting of shareholders is July 03, 2020, the date of formation of the register of shareholders eligible to participate in the general meeting of shareholders — July 21, 2020.

AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS:

Approval of the quantitative and personal composition of the counting commission.

Approval of the regulations of the extraordinary general meeting of shareholders of JSC «Maxsus ETQ».

Approval of the report of the Director of JSC «Maxsus ETQ» on the implementation of the main parameters of the Company’s Business Plan for 2019.

Hearing the report of the Audit Commission of the Society on the results of the audit of the financial and economic activity of the company for 2019.

Hearing a report on the activities of the Supervisory Board of JSC «Maxsus ETQ» for 2019.

The election of a new board of supervisory board of JSC «Maxsus ETQ».

Extending the term of the contract of employment with the chief executive of JSC «Maxsus ETQ».

Electing members of the audit committee.

Endorsement of deals made with affiliates of society.

The write-off of receivables is impossible to claim.

To participate in the general meeting, representatives of shareholders must carry an identity document and a power of attorney, issued in accordance with the law.

Shareholders, in accordance with the law, are given the opportunity to familiarize themselves with the materials to be considered at the extraordinary general meeting of shareholders, at the address: Tashkent, Tabassum Street, 2a.

Email: maxsus.etq@gmail.com.

The list of materials submitted to shareholders for review in the run-up to the WOSA:

1) The report of the director of the society;

2) Audit Commission report;

3) A report by the Supervisory Board of the Society;

4) Conclusion of the Supervisory Board of the Society on the appointment of a director;

5) Information about candidates for the Supervisory Board and the Audit Commission.

6) Form ballots for voting at the general meeting.

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