{"id":8490,"date":"2024-08-16T14:46:26","date_gmt":"2024-08-16T11:46:26","guid":{"rendered":"https:\/\/api.uzcard.uz\/?post_type=news&p=8490"},"modified":"2024-09-17T10:52:27","modified_gmt":"2024-09-17T07:52:27","slug":"16-08-24_meeting_of_shareholders","status":"publish","type":"news","link":"https:\/\/api.uzcard.uz\/en\/news\/16-08-24_meeting_of_shareholders\/","title":{"rendered":"Notice on holding an extraordinary general meeting of shareholders of JSC \u00abCommon Republican Processing Centre\u00bb"},"content":{"rendered":"

The Joint-Stock Company “Common Republican Processing Centre” hereby announces the convening of an Extraordinary General Meeting of Shareholders.<\/p>\n

Date of the meeting:<\/strong> September 6, 2024
\nLocation of the meeting:<\/strong> 78 Abdulla Kodiry Street, Shaykhantahur District, Tashkent City.
\nStart time of the General Meeting of Shareholders:<\/strong> 12:00 PM
\nRegistration time for participants of the General Meeting of Shareholders:<\/strong> from 11:45 AM to 12:00 PM
\nDate of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders:<\/strong> August 30, 2024.<\/p>\n

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

    \n
  1. Approval of the regulations for the meeting and appointment of the secretary of the Extraordinary General Meeting of Shareholders;<\/li>\n
  2. Review of the auditor’s report on the financial and economic activities of the Company for the 2nd quarter of 2024;<\/li>\n
  3. Distribution of a portion of the Company’s net profit based on the results of the 2nd quarter of 2024, approval of the amount, form, and procedure for payment of dividends based on the results of the 2nd quarter of 2024;<\/li>\n
  4. Approval of the “Dividend Policy of JSC “Common Republican Processing Centre”;<\/li>\n
  5. Determination of the auditing organization to conduct the mandatory audit of the financial and economic activities of the Company for 2024;<\/li>\n
  6. Approval of transactions with affiliated persons;<\/li>\n
  7. Approval of transactions with affiliated persons that may be conducted by the Company in the future during its ongoing economic activities until the Annual General Meeting of Shareholders of the Company based on the results of 2024.<\/li>\n<\/ol>\n

    You can familiarize yourself with the materials of the General Meeting of Shareholders at the address: 78 Abdulla Kodiry Street, Shaykhantahur District, Tashkent City, or send a request to the email info@uzcard.uz<\/a><\/span><\/strong>.<\/p>\n

    To register and participate in the Extraordinary General Meeting of Shareholders, shareholders must present an identity document, and representatives of shareholders must have a power of attorney (notarized for individuals, issued by the legal entity for legal entities) executed in accordance with the requirements of the legislation of the Republic of Uzbekistan.<\/p>\n

    In case a shareholder wishes to participate and vote remotely at the Extraordinary General Meeting of Shareholders using information and communication technologies, it is necessary to notify the Company in writing no later than three working days from the date of publication of this notice in order to organize remote voting.<\/p>\n

    Supervisory Board of JSC “Common Republicans Processing Centre”<\/p>\n","protected":false},"author":2,"featured_media":4992,"template":"","categories":[81,58],"class_list":["post-8490","news","type-news","status-publish","has-post-thumbnail","hentry","category-news-en","category-press-en"],"acf":{"news_gallery":false},"yoast_head":"\nNotice on holding an extraordinary 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\/16-08-24_meeting_of_shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice on holding an extraordinary general meeting of shareholders of JSC \u00abCommon Republican Processing Centre\u00bb\" \/>\n<meta property=\"og:description\" content=\"The Joint-Stock Company “Common Republican Processing Centre” hereby announces the convening of an Extraordinary General Meeting of Shareholders. 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