Joint-Stock Company “Common Republican Processing Centre” announces the holding of the Annual General Meeting of Shareholders.
Date of the meeting: June 21, 2024
Venue of the meeting: Tashkent city, Shaykhantahur district, Abdulla Kodiriy street, house 78.
Start time of the Annual General Meeting of Shareholders – 11:00 am.
Registration time for participants of the Annual General Meeting of Shareholders – from 10:45 am to 11:00 am.
Date of forming the register of shareholders for notification of the Annual General Meeting of Shareholders – May 31, 2024.
Date of forming the register of shareholders entitled to participate in the Annual General Meeting of Shareholders – June 14, 2024.
Agenda:
1. Approval of the report on the results of the financial and economic activities of the Company under IFRS for 2023;
2. Consideration of the results of the audit of the financial and economic activities of the Company by the Audit Organization Ernst & Young for 2023;
3. Hearing the report of the Supervisory Board on the results of the Board’s activities in 2023;
4. Distribution of a part of the Company’s net profit following the results of 2023, approval of the amount, form and procedure for payment of dividends following the results of 2023;
5. Consideration of the audit report on the financial and economic activities of the Company for the 1st quarter of 2024;
6. Distribution of the Company’s net profit following the results of the 1st quarter of 2024, approval of the amount, form and procedure for payment of dividends following the results of the 1st quarter of 2024;
7. Approval of the conclusion of major transactions;
8. Approval of the Regulation “On the General Meeting of Shareholders of JSC “CRPC”;
9. Approval of the Regulation “On the Supervisory Board of JSC “CRPC”;
10. Approval of the Regulation “On remuneration and compensation paid to members of the Supervisory Board of JSC “Common Republican Processing Centre”;
11. Approval of the Regulation “On the executive body of JSC “CRPC”;
12. Approval of the organizational structure of the Company.
You can get acquainted with the materials of the General Meeting of Shareholders at the address: Tashkent city, Shaykhantahur district, Abdulla Kodiriy street, house 78 or send a request to the email address info@uzcard.uz.
To participate in the General Meeting of Shareholders, representatives of shareholders must have a personal identification document and a power of attorney executed in accordance with the current legislation of the Republic of Uzbekistan.
Supervisory Board of JSC “Common Republican Processing Centre”