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Distinguished shareholders of Maxsuselektrtarmo’urilish

Notifies shareholders of the Annual General Meeting of Shareholders to be held on June 29, 2019 at the address: 2a Tabassum Street, Tashkent.

Start of registration of shareholders: 09-00 h.

End of registration of shareholders: 10-00 hours.

The Annual General Meeting of Shareholders starts at 10: 00 a.m.

The date of formation of the register of shareholders for notification of the annual general meeting of shareholders is 03.06.2019, the date of formation of the register of shareholders entitled to participate in the general meeting of shareholders is at the end of the business day on 25.06.2019.

AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS:

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

Approval of the rules of procedure of the Annual General Meeting of Shareholders of METQ JSC.

Approval of the report of the Director of METQ JSC on the implementation of the main parameters of the company’s Business Plan for 2018, the results of the joint-stock company’s financial and economic activities for 2018, and proposals on the company’s development strategy for the medium and long-term period.

Hearing of the report of the Company’s Audit Commission on the results of the audit of the company’s financial and economic activities for 2018.

Hearing of the report on the activities of the Supervisory Board of METQ JSC for 2018.

Approval of the company’s balance sheet and profit and loss account for 2018.

On the distribution of the net profit of METQ JSC based on the results of the company’s financial and economic activities for 2018.

Allocation of all accumulated retained earnings of previous years to cover losses incurred in 2018 Approval of the new version of the Company’s Charter.

Approval of the new version of the Regulations «On the General Meeting of Shareholders» and «On the Supervisory Board».

Election of the head of the executive body.

Election of members of the Supervisory Board of METQ JSC.

Election of members of the Audit Commission of METQ JSC.

Approval of the organizational structure of METQ JSC.

To participate in the Annual General Meeting, representatives of shareholders must have an identity document and a power of attorney issued in accordance with the legislation.

Shareholders, in accordance with the legislation, are given the opportunity to get acquainted with the materials to be considered at the Annual General Meeting of Shareholders at the address: Tashkent, Tabassum str., 2a.

Email address: maxsus.etq@gmail.com.

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