of the Annual General Meeting of Shareholders of JSC «Toshkent shahar dori – darmon»
DEAR SHAREHOLDERS!
The annual general meeting of shareholders of JSC «Toshkent shahar dori – darmon» will take place on 1 May 2015 in the administrative building located at the company, Tashkent city, street Mouth – Shirin, 1st blind alley, 84.
Registration of shareholders at 10:00.
Home of the Annual General Meeting of Shareholders at 11:00.
Date of the shareholders’ register of the company to the General Meeting of Shareholders April 27, 2015.
Agenda:
Adoption of the rules of the annual meeting of shareholders;
Approval of the annual report on the results of operations for the year 2014;
Hearing the report of the Supervisory Board of the Company for 2014;
Hearing the report of the Audit Committee of the Company for 2014;
The distribution of the net profit of the Company for 2014;
Extension of the contract with the General Director of JSC «Toshkent shahar dori – darmon»;
Election of members of the Audit Committee of the Company;
Election of the members of the Supervisory Board of the Company;
On conclusion of major transaction related to bank loans;
Approval of entering into transactions with affiliates;
On handling of unclaimed dividends for the 2009 – 2010 years in the revenue of the society.
When you register to participate in the meeting, the shareholder must have a passport or other document replacing it, in accordance with the current legislation of the Republic of Uzbekistan and the representative of the shareholder, in addition – a duly executed power of attorney.
Shareholders can familiarize with materials to be considered at the annual general meeting of shareholders from the date of publication of this notice, to the address: Tashkent city, Mouth Street – Shirin, 1st blind alley, 84, on working days from 10:00 to 16:00 prior to the date of the general meeting of shareholders.
04/27/2015
Company Press Service
Tel: +998 71 2280429
