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30 April 2025

Announcement

Joint Stock Company "Uzbekistan Mortgage Refinancing Company" informs that an annual general meeting of shareholders will be held on May 22, 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 annual general meeting of shareholders is 15:00.

The registration time for participants in the annual 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 annual general meeting of shareholders is April 29, 2025;

The date of formation of the register of shareholders of the company entitled to participate in the annual general meeting of shareholders is May 16, 2025.

 

Agenda:

  1. Approval of the quantitative and personnel composition of the members of the counting commission of the annual general meeting of shareholders;
  2. Approval of the regulations of the annual general meeting of shareholders;
  3. Approval of the annual report of the Executive Management of UzMRC for 2024, including the balance sheet, profit and loss statement.
  4. Hearing the report of the Supervisory Board of UzMRC on the results of 2024;
  5. Approval of the external audit report of the auditing organization “KPMG-AUDIT” LLC on the results of the financial and business activities of UzMRC for 2024, prepared in accordance with IFRS.
  6. Review the results of the verification and assessment of the implementation of KPI of UzMRC for the results of 2024. 
  7. Review of the results of the assessment of the corporate governance system of UzMRC and compliance with the recommendations of the Corporate Governance Code for the results of 2024.
  8. Review the distribution of the net profit of UzMRC based on the results of 2024.
  9. Appointment of independent members of the Supervisory Board of UzMRC for a term of three years.
  10. Appointment of non-independent members of the Supervisory Board of UzMRC for a term of three years.
  11. Approval of the new organizational structure of JSC “UzMRC.
  12. Adopting decision on selection and remuneration to be paid for an external audit organization to conduct a mandatory audit of UzMRC activity in 2025.
  13. Approval of amendments and additions No.2 to the “Regulation on Remuneration of the Supervisory Board Members” of UzMRC.
  14. Review the list of agreements that may be concluded by the Company with an affiliated person of UzMRC in the course of its daily business activities in the period until the next Annual General Meeting of Shareholders.
  15. Adopting decision on an increase in the authorized capital of UzMRC by issuing additional shares.
  16. Approval of the decision on the issue of additional shares of UzMRC.

Shareholders can familiarize themselves with all the information (materials) for holding an annual general meeting of shareholders at the address: Tashkent, Amir Temur Avenue, 14A, 107b. Contact phone number - 78 148 30 00 (116) (Corporate relations specialist - Ibrokhimov. B). 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 annual 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"