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Distinguished shareholders of Maxsuselektrtarmo’urilish

MAXSUSELEKTRTARMO’URIISH announces its shareholders’ annual general meeting of shareholders to be held on September 30, 2020 at the address: Tashkent, Yashnabad, Tabassum-2a.

Shareholder registration starts: 10 a.m. End of shareholder registration: 11 a.m.

The annual general meeting of shareholders starts at 11 a.m.

The date of the formation of the shareholder register of the general meeting of shareholders is September 08, 2020.

Theformation of a register of shareholders eligible to participate in the general meeting of shareholders is September 26, 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 annual general meeting of shareholders of Maxsus ET.

Approval of the annual report, balance sheet, accounts of profits and losses formed by the results of the financial and economic activities of the company in 2019.

Approval of the reports of the external auditor, compiled on the results of the financial and economic activities of the company for 2019.

Distribution of the company’s net profit, derived from the financial and economic activities of the company for 2019.

Consideration of the issue of determining the audit organization, for the mandatory audit of the financial and economic activity of the company for 2020 and the limit of payment for its services

«On the approval of deals with affiliates of Maxsus ET, which may be made in the future, during 2020-2021, in the course of the company’s implementation of its current business activities for the period up to the next annual general meeting of shareholders.»

To participate in the annual general meeting, representatives of shareholders must carry a document, proving the identity and 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 annual general meeting of shareholders, at the address: Tashkent, Tabassum Street, 2a. Email: maxsus.etq@gmail.com.

Continue reading at http://metq.uz/gosa-30-09-2020/ 

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