{"id":5022,"date":"2024-05-31T14:00:10","date_gmt":"2024-05-31T11:00:10","guid":{"rendered":"https:\/\/api.uzcard.uz\/?post_type=news&p=5022"},"modified":"2024-09-17T13:41:42","modified_gmt":"2024-09-17T10:41:42","slug":"annual_general_meeting_of_shareholders","status":"publish","type":"news","link":"https:\/\/api.uzcard.uz\/uz\/news\/annual_general_meeting_of_shareholders\/","title":{"rendered":"\u00abYagona umumrespublika protsessing markazi\u00bb AJ Aksiyadorlarning Yillik Umumiy Yig\u02bbilishni o\u02bbtkazish to\u02bbg\u02bbrisida"},"content":{"rendered":"

\u201cYagona umumrespublika protsessing markazi\u201d aksiyadorlik jamiyati Aksiyadorlarning yillik umumiy yig\u02bbilishi o\u02bbtkazilishini e\u2019lon qiladi.<\/p>\n

Yig\u02bbilish<\/strong>ning<\/strong>\u00a0o\u02bbtkazilish sanasi:\u00a0<\/strong>2024-yil 21-iyun<\/p>\n

Yig\u02bbilishning o\u02bbtkazilish joyi<\/strong>:\u00a0<\/strong>Toshkent shahri, Shayxontohur tumani, Abdulla Qodiriy ko\u02bbchasi, 78-uy.<\/p>\n

Aksiyadorlarning yillik umumiy yig\u02bbilishining boshlanish vaqti<\/strong>\u00a0–\u00a0<\/strong>soat\u00a0<\/strong>11:00 hisoblanadi.<\/p>\n

Aksiyadorlarning yillik umumiy yig\u02bbilishi ishtirokchilarini ro\u02bbyxatdan o\u02bbtkazish vaqti\u00a0<\/strong>soat 10:45 dan 11:00 gacha.<\/p>\n

Aksiyadorlarning yillik umumiy yig\u02bbilishi to\u02bbg\u02bbrisida xabardor qilish uchun aktsiyadorlar ro\u02bbyxatini tashkil etish sanasi \u2013 2024-yil 31-may.<\/p>\n

Aksiyadorlarning yillik umumiy yig\u02bbilishida ishtirok etish huquqiga ega bo\u02bblgan aksiyadorlar reyestrini shakllantirish sanasi – 2024-yil 14-iyun.\u00a0<\/strong><\/p>\n

Kun tartibi:<\/strong><\/p>\n

1. Kompaniyaning 2023-yilga mo\u02bbljallangan MHXS bo\u02bbyicha moliyaviy-iqtisodiy faoliyati natijalari to\u02bbg\u02bbrisidagi hisobotni tasdiqlash;<\/p>\n

2. Ernst & Young auditorlik tashkiloti tomonidan Kompaniyaning moliyaviy-iqtisodiy faoliyati auditi natijalarini ko\u02bbrib chiqish.<\/p>\n

3. Kuzatuv kengashining 2023-yilda Bo\u02bblim faoliyati natijalari to\u02bbg\u02bbrisidagi hisobotini eshitish;<\/p>\n

4. Kompaniyaning 2023-yil uchun sof foydasining bir qismini taqsimlash, 2023-yil uchun dividendlar miqdorini, shaklini va to\u02bblash tartibini tasdiqlash;<\/p>\n

5. 2024-yilning 1-choragi uchun auditorning Moliyaviy-xo\u02bbjalik faoliyati to\u02bbg\u02bbrisidagi hisobotini ko\u02bbrib chiqish;<\/p>\n

6. 2024-yilning 1-choragi natijalari bo\u02bbyicha Kompaniya sof foydasini taqsimlash, 2024-yilning 1-choragi natijalari bo\u02bbyicha dividendlar to\u02bblashning miqdori, shakli va tartibi to\u02bbg\u02bbrisidagi nizomni tasdiqlash;<\/p>\n

7. Yirik yakuniy operatsiyalarni tasdiqlash;<\/p>\n

8. \u201cYUPM\u201d AJ aksiyadorlarining umumiy yig\u02bbilishi to\u02bbg\u02bbrisida\u201dgi Nizomni tasdiqlash;<\/p>\n

9. \u201cYUPM\u201d AJ Kuzatuv kengashi to\u02bbg\u02bbrisidagi Nizomni tasdiqlash;<\/p>\n

10. \u201cYagona umumrespublika protsessing markazi AJ Kuzatuv kengashi a\u2019zolariga to\u02bblanadigan kompensatsiyalar va mukofotlar to\u02bbg\u02bbrisida\u201dgi Nizomni tasdiqlash;<\/p>\n

11. \u201cYUPM\u201d AJ ijroiya organi to\u02bbg\u02bbrisidagi\u201d Nizomni tasdiqlash;<\/p>\n

12. Kompaniyaning tashkiliy tuzilmasini tasdiqlash.<\/p>\n

Aksiyadorlar umumiy yig\u02bbilishi materiallari bilan quyidagi manzil bo\u02bbyicha tanishishingiz mumkin: Toshkent shahar, Shayxontohur tumani, Abdulla Qodiriy ko\u02bbchasi, 78-uy yoki\u00a0info@uzcard.uz<\/a>\u00a0<\/strong><\/span>elektron pochta manziligi so\u02bbrov yuborish orqali.<\/p>\n

Aksiyadorlar umumiy yig\u02bbilishida ishtirok etish uchun aksiyadorlar vakillari shaxsini tasdiqlovchi hujjatga va O\u02bbzbekiston Respublikasining amaldagi qonunchiligiga muvofiq berilgan ishonchnomaga ega bo\u02bblishlari lozim.<\/p>\n

\u201cYagona umumrespublika protsessing markazi\u201d AJ Kuzatuv kengashi<\/p>\n","protected":false},"author":2,"featured_media":5000,"template":"","categories":[59,82],"class_list":["post-5022","news","type-news","status-publish","has-post-thumbnail","hentry","category-press-uz","category-news-uz"],"acf":{"news_gallery":false},"yoast_head":"\n\u00abYagona umumrespublika protsessing markazi\u00bb AJ Aksiyadorlarning Yillik Umumiy Yig\u02bbilishni o\u02bbtkazish to\u02bbg\u02bbrisida - 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\/uz\/news\/annual_general_meeting_of_shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"uz_UZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00abYagona umumrespublika protsessing markazi\u00bb AJ Aksiyadorlarning Yillik Umumiy Yig\u02bbilishni o\u02bbtkazish to\u02bbg\u02bbrisida\" \/>\n<meta property=\"og:description\" content=\"\u201cYagona umumrespublika protsessing markazi\u201d aksiyadorlik jamiyati Aksiyadorlarning yillik umumiy yig\u02bbilishi o\u02bbtkazilishini e\u2019lon qiladi. 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