of the Extraordinary General Meeting of Shareholders of JSC «Toshkent shahar dori – darmon»
DEAR SHAREHOLDERS!
An extraordinary general meeting of shareholders of JSC «Toshkent shahar dori – darmon» will take place on 9 June 2015 in the administrative building located at the company, Tashkent city, street Mouth – Shirin, 1st blind alley, 84.
Registration of shareholders at 10:00.
Start Extraordinary General Meeting of Shareholders at 11:00.
Date of the shareholders’ register of the company for the general shareholders meeting June 3, 2015.
Agenda:
Adoption of the rules of the Extraordinary Shareholders’ Meeting;
On the conclusion of a major transaction related to bank loans;
Adoption of the new organizational structure of the Company;
Amendments to the Regulation “On Enforcement Authority” of the Company;
Amendments to the Articles of Association.
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 extraordinary 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 the general meeting of shareholders.
06/03/2015
Company Press Service
Tel: +998 71 2280429
