{"id":5023,"date":"2024-05-31T14:00:10","date_gmt":"2024-05-31T11:00:10","guid":{"rendered":"https:\/\/api.uzcard.uz\/?post_type=news&p=5023"},"modified":"2024-09-17T13:42:04","modified_gmt":"2024-09-17T10:42:04","slug":"annual_general_meeting_of_shareholders","status":"publish","type":"news","link":"https:\/\/api.uzcard.uz\/en\/news\/annual_general_meeting_of_shareholders\/","title":{"rendered":"On holding the Annual General Meeting of Shareholders of JSC \u00abCommon Republican Processing Centre\u00bb"},"content":{"rendered":"

Joint-Stock Company \u201cCommon Republican Processing Centre\u201d announces the holding of the Annual General Meeting of Shareholders.<\/p>\n

Date of the meeting<\/strong>: June 21, 2024<\/p>\n

Venue of the meeting<\/strong>: Tashkent city, Shaykhantahur district, Abdulla Kodiriy street, house 78.<\/p>\n

Start time of the Annual General Meeting of Shareholders<\/strong>\u00a0– 11:00 am.<\/p>\n

Registration time for participants of the Annual General Meeting of Shareholders<\/strong>\u00a0– from 10:45 am to 11:00 am.<\/p>\n

Date of forming the register of shareholders for notification of the Annual General Meeting of Shareholders\u00a0– May 31, 2024.<\/p>\n

Date of forming the register of shareholders entitled to participate in the Annual General Meeting of Shareholders\u00a0– June 14, 2024.<\/p>\n

Agenda:<\/strong><\/p>\n

1. Approval of the report on the results of the financial and economic activities of the Company under IFRS for 2023;<\/p>\n

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;<\/p>\n

3. Hearing the report of the Supervisory Board on the results of the Board\u2019s activities in 2023;<\/p>\n

4. Distribution of a part of the Company\u2019s net profit following the results of 2023, approval of the amount, form and procedure for payment of dividends following the results of 2023;<\/p>\n

5. Consideration of the audit report on the financial and economic activities of the Company for the 1st quarter of 2024;<\/p>\n

6. Distribution of the Company\u2019s 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;<\/p>\n

7. Approval of the conclusion of major transactions;<\/p>\n

8. Approval of the Regulation \u201cOn the General Meeting of Shareholders of JSC \u201cCRPC\u201d;<\/p>\n

9. Approval of the Regulation \u201cOn the Supervisory Board of JSC \u201cCRPC\u201d;<\/p>\n

10. Approval of the Regulation \u201cOn remuneration and compensation paid to members of the Supervisory Board of JSC \u201cCommon Republican Processing Centre\u201d;<\/p>\n

11. Approval of the Regulation \u201cOn the executive body of JSC \u201cCRPC\u201d;<\/p>\n

12. Approval of the organizational structure of the Company.<\/p>\n

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\u00a0info@uzcard.uz<\/a>.<\/strong><\/span><\/p>\n

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.<\/p>\n

Supervisory Board of JSC \u201cCommon Republican Processing Centre\u201d<\/p>\n","protected":false},"author":2,"featured_media":4992,"template":"","categories":[81,58],"class_list":["post-5023","news","type-news","status-publish","has-post-thumbnail","hentry","category-news-en","category-press-en"],"acf":{"news_gallery":false},"yoast_head":"\nOn holding the Annual General Meeting of Shareholders of JSC \u00abCommon Republican Processing Centre\u00bb - UZCARD<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/api.uzcard.uz\/en\/news\/annual_general_meeting_of_shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"On holding the Annual General Meeting of Shareholders of JSC \u00abCommon Republican Processing Centre\u00bb\" \/>\n<meta property=\"og:description\" content=\"Joint-Stock Company \u201cCommon Republican Processing Centre\u201d announces the holding of the Annual General Meeting of Shareholders. 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