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17 November 2023

Announcement

Joint Stock Company "Uzbekistan Mortgage Refinancing Company" informs that an extraordinary general meeting of shareholders will be held on December 12, 2023 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 November 17, 2023;

The date of formation of the register of shareholders of the company entitled to participate in the extraordinary general meeting of shareholders is December 5, 2023.

Agenda:

  1. Approval of the quantitative and personnel composition of the members of the counting commission of the extraordinary general meeting of shareholders;
  2. Approval of the regulations of the extraordinary general meeting of shareholders;
  3. Confirmation of consent of JSC "UzKRI" to change the owner of the controlling stake in JSCIB "Ipoteka-bank";
  4. Early termination of powers of Boboev Adiz Muzaffarovich - member of the Supervisory Board;
  5. Election of Karshiboev Jasur Khazratkulovich as a member of the Supervisory Board of JSC "UzKRI" for a period of three years;
  6. Early termination of powers of the member of the Supervisory Board Kurambaev Azamat Karimbaevich;
  7. Election of Mamadzhonov Ikbolzhon Ikromovich as a member of the Supervisory Board of JSC "UzKRI" for a period of three years;
  8. Acceptance of the obligation to comply with the recommendations of the Corporate Governance Rules in JSC "UzKRI";
  9. Approval of the Regulation on awarding members of the Supervisory Board of JSC "UzKRI";
  10. Approval of the new version of the Dividend Policy of JSC "UzKRI".

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 "Uzbekistan Mortgage Refinancing Company"