29 January 2025
Announcement
Joint Stock Company "Uzbekistan Mortgage Refinancing Company" informs that an extraordinary general meeting of shareholders will be held on February 20, 2025 at the address: Tashkent, Amir Temur Avenue, 14A, Building 107b. E-mail address of JSC "Uzbekistan Mortgage Refinancing Company": info@uzmrc.uz.
The start time of the extraordinary general meeting of shareholders is 15:00.
The registration time for participants in the extraordinary general meeting of shareholders is from 14:45 to 15:00.
The date of formation of the register of shareholders of the company for notification of the extraordinary general meeting of shareholders is January 28, 2025;
The date of formation of the register of shareholders of the company entitled to participate in the extraordinary general meeting of shareholders is February 14, 2025.
Agenda
- Approval of the quantitative and personnel composition of the members of the counting commission of the extraordinary general meeting of shareholders;
- Approval of the regulations of the extraordinary general meeting of shareholders;
- Approval of the strategy of JSC “UzMRC” for 2025-2030;
- Approval of the new organizational structure of JSC “UzMRC”.
- Review of the appeal of the former member of the Supervisory Board of JSC “UzMRC” O. Nasritdinkhodjaev;
- Approval of the new edition of the Regulations on the Supervisory Board of JSC “UzMRC”;
- Approval of amendments and additions No.1 to the “Regulations on Remuneration of the Supervisory Board Members” of JSC “UzMRC”;
- Approval of the Regulation on the Executive Management of JSC “UzMRC” in a new edition.
Shareholders can familiarize themselves with all the information (materials) for holding an extraordinary general meeting of shareholders at the address: Tashkent, Amir Temur Avenue, 14A, 107b. Contact phone number - 78 148 30 00 (116) (Corporate consultant - Burieva L. Kh.). Applications are accepted from Monday to Friday from 09:00 to 18:00 (lunch break from 13:00 to 14:00) every day.
To participate in the extraordinary general meeting of shareholders, it is necessary to have an identity document of the shareholders' representatives and a power of attorney issued in accordance with the current legislation of the Republic of Uzbekistan.
According to Article 58 of the Law of the Republic of Uzbekistan "On Joint-Stock Companies and Protection of Shareholders' Rights", when holding a general meeting of shareholders, it is possible to use information and communication technologies that provide the opportunity to participate in the general meeting, discuss agenda items and make decisions on issues put to a vote.
Supervisory Board
JSC "Mortgage Refinancing Company of Uzbekistan"