The Joint Stock Company “Common Republican Processing Centre” hereby announces the holding of an Extraordinary General Meeting of Shareholders.
Date of the meeting: July 31, 2024
Location of the meeting: 78 Abdulla Kodiriy Street, Shaykhantahur District, Tashkent
Date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders: July 26, 2024
Registration time for participants of the General Meeting of Shareholders: 11:45 AM to 12:00 PM
Start time of the General Meeting of Shareholders: 12:00 PM
Agenda:
- Approval of the regulations for the meeting and appointment of the secretary of the Extraordinary General Meeting of Shareholders.
- Approval of the numerical and personal composition of the Counting Commission for the Extraordinary General Meeting of Shareholders of the Company.
- Early termination of the current Supervisory Board of the Company.
- Election of members of the Supervisory Board of the Company.
- Determination of the remuneration amounts for members of the Supervisory Board of the Company.
- Early termination of the powers of the General Director of the Company.
- Transfer of the executive body powers of the Company to a commercial organization.
- Amendments to the Charter of the Company and approval of its new edition.
- Approval of the organizational structure of the Company.
Materials related to the General Meeting of Shareholders can be reviewed at: 78 Abdulla Kodiriy Street, Shaykhantahur District, Tashkent, or by sending a request to the email address info@uzcard.uz.
For registration and participation in the Extraordinary General Meeting of Shareholders, shareholders must present an identification document, and representatives of shareholders must present a power of attorney (for individuals – notarized, for legal entities – issued by the respective legal entity) executed in accordance with the legislation of the Republic of Uzbekistan.
Should a shareholder wish to participate and vote in the Extraordinary General Meeting of Shareholders remotely using information and communication technologies, they must notify this fact to the Company in writing no later than three working days from the date of publication of this notice for the purpose of organizing remote voting.
Supervisory Board of JSC “Common Republican Processing Centre”