{"id":8489,"date":"2024-08-16T14:46:26","date_gmt":"2024-08-16T11:46:26","guid":{"rendered":"https:\/\/api.uzcard.uz\/?post_type=news&p=8489"},"modified":"2024-09-17T10:52:40","modified_gmt":"2024-09-17T07:52:40","slug":"16-08-24_meeting_of_shareholders","status":"publish","type":"news","link":"https:\/\/api.uzcard.uz\/uz\/news\/16-08-24_meeting_of_shareholders\/","title":{"rendered":"\u00abYagona umumrespublika protsessing markazi\u00bb AJ Aksiyadorlarining navbatdan tashqari umumiy yig\u2018ilishini o\u2018tkazish to\u2018g\u2018risida xabar"},"content":{"rendered":"

«Yagona umumrespublika protsessing markazi» AJ aksiyadorlarning navbatdan tashqari umumiy yig\u2018ilishi o\u2018tkazilishi to\u2018g\u2018risida xabar beradi.<\/p>\n

Yig\u2018ilish o\u2018tkaziladigan sana<\/strong>: 2024-yil 6-sentyabr.<\/p>\n

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

Aksiyadorlarning umumiy yig\u2018ilishi soat 12:00 da boshlanadi.<\/p>\n

Aksiyadorlar umumiy yig\u2018ilishi ishtirokchilarini ro\u2018yxatga olish vaqti<\/strong> – 11:45 dan 12:00 gacha.<\/p>\n

Navbatdan tashqari umumiy yig\u2018ilishda ishtirok etish huquqiga ega bo\u2018lgan aksiyadorlar reyestri shakllantirilgan sana<\/strong> – 2024-yil 30-avgust.<\/p>\n

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

    \n
  1. Navbatdan tashqari umumiy yig\u2018ilishni o\u2018tkazish reglamentini tasdiqlash va kotibni tayinlash;<\/li>\n
  2. Jamiyatning 2024-yil 2-choragi uchun moliya-xo\u2018jalik faoliyati bo\u2018yicha auditorlik xulosasini ko\u2018rib chiqish;<\/li>\n
  3. Jamiyat sof foydasining bir qismini 2024-yil 2-chorak yakunlari bo\u2018yicha taqsimlash, 2024-yil 2-choragi yakuni bo\u2018yicha dividendlar miqdori, shakli va to\u2018lash tartibini tasdiqlash;<\/li>\n
  4. «Yagona umumrespublika protsessing markazi» AJning dividend siyosati to\u2018g\u2018risidagi nizomni tasdiqlash;<\/li>\n
  5. Jamiyatning 2024-yildagi moliya-xo\u2018jalik faoliyatini majburiy auditorlik tekshiruvidan o\u2018tkazish uchun auditorlik tashkilotini belgilash;<\/li>\n
  6. Affillangan shaxslar bilan bitimlarni ma\u2019qullash;<\/li>\n
  7. Jamiyat tomonidan 2024-yil yakunlari bo\u2018yicha o\u2018tkaziladigan aksiyadorlarning yillik umumiy yig\u2018ilishigacha bo\u2018lgan davrda joriy xo\u2018jalik faoliyati jarayonida tuzilishi mumkin bo\u2018lgan affillangan shaxslar bilan bitimlarni ma\u2019qullash;<\/li>\n<\/ol>\n

    Aksiyadorlar umumiy yig\u2018ilishi materiallari bilan quyidagi manzilda tanishish mumkin: Toshkent shahri, Shayxontohur tumani, Abdulla Qodiriy ko\u2018chasi, 78-uy yoki info@uzcard.uz<\/a><\/span><\/strong> elektron manziliga so\u2018rov yuborish orqali.<\/p>\n

    Aksiyadorlarning navbatdan tashqari umumiy yig\u2018ilishida ro\u2018yxatdan o\u2018tish va ishtirok etish uchun aksiyadorlar shaxsini tasdiqlovchi hujjat, aksiyadorlarning vakillari esa O\u2018zbekiston Respublikasi qonun hujjatlari talablariga muvofiq rasmiylashtirilgan ishonchnoma (jismoniy shaxslar uchun – notarial tasdiqlangan, yuridik shaxslar uchun – ushbu yuridik shaxs tomonidan berilgan) taqdim etishlari zarur.<\/p>\n

    Agar aksiyador axborot-kommunikatsiya texnologiyalaridan foydalangan holda navbatdan tashqari umumiy yig\u2018ilishda masofadan turib ishtirok etish va ovoz berishni istasa, u masofadan ovoz berishni tashkil etish maqsadida ushbu xabar e\u2019lon qilingan sanadan boshlab uch ish kunidan kechiktirmay bu haqda Jamiyatni yozma ravishda xabardor qilishi lozim.<\/p>\n

     <\/p>\n

    «Yagona umumrespublika protsessing markazi» AJ Kuzatuv kengashi<\/p>\n","protected":false},"author":2,"featured_media":5000,"template":"","categories":[59,82],"class_list":["post-8489","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 Aksiyadorlarining navbatdan tashqari umumiy yig\u2018ilishini o\u2018tkazish to\u2018g\u2018risida xabar - 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\/16-08-24_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 Aksiyadorlarining navbatdan tashqari umumiy yig\u2018ilishini o\u2018tkazish to\u2018g\u2018risida xabar\" \/>\n<meta property=\"og:description\" content=\"«Yagona umumrespublika protsessing markazi» AJ aksiyadorlarning navbatdan tashqari umumiy yig\u2018ilishi o\u2018tkazilishi to\u2018g\u2018risida xabar beradi. 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navbatdan tashqari umumiy yig\u2018ilishi o\u2018tkazilishi to\u2018g\u2018risida xabar beradi. Yig\u2018ilish o\u2018tkaziladigan sana: 2024-yil 6-sentyabr. Yig\u2018ilish o\u2018tkaziladigan joy: Toshkent shahri, Shayxontohur tumani, Abdulla Qodiriy ko\u2018chasi, 78-uy. Aksiyadorlarning umumiy yig\u2018ilishi soat 12:00 da boshlanadi. Aksiyadorlar umumiy yig\u2018ilishi ishtirokchilarini ro\u2018yxatga olish vaqti – 11:45 dan 12:00 gacha. 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