{"id":5828,"date":"2024-07-10T15:04:04","date_gmt":"2024-07-10T12:04:04","guid":{"rendered":"https:\/\/api.uzcard.uz\/?post_type=news&p=5828"},"modified":"2024-09-17T13:34:51","modified_gmt":"2024-09-17T10:34:51","slug":"general_meeting_shareholders","status":"publish","type":"news","link":"https:\/\/api.uzcard.uz\/uz\/news\/general_meeting_shareholders\/","title":{"rendered":"Aksiyadorlarning Navbatdan Tashqari Umumiy Yig\u02bbilishni o\u02bbtkazish to\u02bbg\u02bbrisida xabar \u201cYagona umumrespublika protsessing markazi\u201d AJ"},"content":{"rendered":"

\u201cYagona umumrespublika protsessing markazi\u201d aksiyadorlik jamiyati aksiyadorlarining navbatdan tashqari umumiy yig\u2018ilish o\u2018tkazilishi to\u2018g\u2018risida ma\u2019lum qiladi.<\/p>\n

Yig\u2018ilish o\u2018tkaz<\/strong>iladigan<\/strong> sana:<\/strong> 2024-yil 31-iyul<\/p>\n

Yig\u2018ilish o\u2018tkaziladigan joy:<\/strong> Toshkent sh., Shayxontohur tumani, Abdulla Qodiriy ko\u2018chasi, 78-uy.<\/p>\n

Aksiyadorlarning navbatdan tashqari umumiy yig\u2018ilishida ishtirok etish huquqiga ega bo\u2018lgan aksiyadorlar reyestri shakllantiriladigan sana \u2013 2024-yil 26-iyul.<\/p>\n

Aksiyadorlarning umumiy yig\u2018ilishi ishtirokchilarini ro\u2018yxatdan o\u2018tkazish vaqti – soat 11:45 dan 12:00 gacha.<\/p>\n

Aksiyadorlarning umumiy yig\u2018ilishining boshlanish vaqti \u2013 soat 12:00.<\/p>\n

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

    \n
  1. Aksiyadorlarning navbatdan tashqari umumiy yig\u2018ilishini o\u2018tkazish va kotibini tayinlash to\u2018g\u2018risidagi reglamentini tasdiqlash;<\/li>\n
  2. Jamiyat aksiyadorlarining navbatdan tashqari umumiy yig\u2018ilishi sanoq komissiyasining soni va shaxsiy tarkibini tasdiqlash;<\/li>\n
  3. Jamiyat Kuzatuv kengashining amaldagi tarkibi vakolatlarini muddatidan oldin tugatish;<\/li>\n
  4. Jamiyat Kuzatuv kengashi a\u2019zolarini saylash;<\/li>\n
  5. Jamiyat Kuzatuv kengashi a\u2019zolariga to\u2018lanadigan haq miqdorini belgilash;<\/li>\n
  6. Jamiyat Bosh direktorining vakolatlarini muddatidan oldin tugatish;<\/li>\n
  7. Jamiyat ijro organining vakolatlarini tijorat tashkilotiga o\u2018tkazish.<\/li>\n
  8. Jamiyat Ustaviga o\u2018zgartirishlar kiritish va uni yangi tahrirda tasdiqlash;<\/li>\n
  9. Jamiyatning tashkiliy tuzilmasini tasdiqlash;<\/li>\n<\/ol>\n

    Aksiyadorlar umumiy yig\u2018ilishi materiallari bilan Toshkent shahar, Shayxontohur tumani, Abdulla Qodiriy ko\u2018chasi, 78-uy manzili bo\u2018yicha tanishishingiz yoki info@uzcard.uz<\/a> <\/strong><\/span>elektron manziliga so\u2018rov yuborishingiz mumkin.<\/p>\n

    Aksiyadorlarning navbatdan tashqari umumiy yig\u2018ilishida ro\u2018yxatdan o\u2018tkazish va unda ishtirok etish uchun aksiyadorlar o\u2018zlarida shaxsni tasdiqlovchi hujjat, aksiyadorlar vakillarida esa \u2013 O\u2018zbekiston Respublikasi qonun hujjatlari talablariga muvofiq rasmiylashtirilgan ishonchnomaga (jismoniy shaxslar uchun \u2013 notarial tasdiqlangan, yuridik shaxslar uchun \u2013 mazkur yuridik shaxs tomonidan berilgan) ega bo\u2018lishi kerak.<\/p>\n

    Agar aksiyador axborot-kommunikatsiya texnologiyalaridan foydalangan holda masofadan aksiyadorlarning navbatdan tashqari umumiy yig\u2018ilishida ishtirok etish va ovoz berish xohishini bildirsa, masofaviy ovoz berishni tashkil etish maqsadida mazkur fakt haqida ushbu xabar e\u2019lon qilingan kundan e\u2019tiboran uch ish kunidan kechiktirmay Jamiyatni yozma ravishda xabardor qilishi zarur.<\/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-5828","news","type-news","status-publish","has-post-thumbnail","hentry","category-press-uz","category-news-uz"],"acf":{"news_gallery":false},"yoast_head":"\nAksiyadorlarning Navbatdan Tashqari Umumiy Yig\u02bbilishni o\u02bbtkazish to\u02bbg\u02bbrisida xabar \u201cYagona umumrespublika protsessing markazi\u201d AJ - 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\/general_meeting_shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"uz_UZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aksiyadorlarning Navbatdan Tashqari Umumiy Yig\u02bbilishni o\u02bbtkazish to\u02bbg\u02bbrisida xabar \u201cYagona umumrespublika protsessing markazi\u201d AJ\" \/>\n<meta property=\"og:description\" content=\"\u201cYagona umumrespublika protsessing markazi\u201d aksiyadorlik jamiyati aksiyadorlarining navbatdan tashqari umumiy yig\u2018ilish o\u2018tkazilishi to\u2018g\u2018risida ma\u2019lum qiladi. 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