18 July 2024
Message
Joint-stock company "Uzbekistan Mortgage Refinancing Company" announces that the annual general meeting of shareholders will be held on May 29, 2023 at the address: Tashkent, Amir Temur Avenue, 107b, 14A. Email 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 of participants of 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 May 03, 2023;
The date of formation of the register of shareholders of the company entitled to participate in the annual general meeting of shareholders is May 23, 2023.
Agenda:
- Approval of the quantitative and personal composition of the members of the counting commission of the annual general meeting of shareholders;
- Approval of the regulations of the annual general meeting of shareholders;
- Approval of the annual report of the Executive body of JSC "UzKRI" for 2022;
- Hearing the report of the Supervisory Board of JSC "UzKRI" on the measures taken to achieve the community development strategy by the end of 2022;
- Approval of the auditor's report prepared on the basis of international financial reporting standards by an audit organization on the results of financial and economic activities and financial position of JSC "UzKRI" for 2022;
- Review of the results of key performance indicators of JSC "UzKRI" for 2022;
- Review of the results of the assessment of the corporate governance system of JSC "UzKRI" in 2022 and compliance with the recommendations of the provisions of the Corporate Governance Code;
- Distribution of net profit of the reporting year;
- Early termination of powers of a member of the Supervisory Board Nasritdinkhodjaev O.Z;
- Election of Boboev A.M. member of the Supervisory Board of JSC "UzKRI" for a period of three years;
- Determination of an audit organization to conduct a mandatory audit based on the results of financial and economic activities and financial condition of JSC "UzKRI" in 2023 and preparation of an auditor's report based on international financial reporting standards, the maximum amount of remuneration for the services of this organization and conclusion of an agreement with it;
- Approval of the new organizational structure of JSC "UzKRI";
- Approval of the Charter of JSC "UzKRI" in a new edition;
- Approval of the "Regulation on the General Meeting of Shareholders" of JSC JSC "UzKRI" in a new edition;
- Approval of the "Regulation on the Supervisory Board" of JSC "UzKRI" in a new edition;
- Approval of the "Regulation on the Executive Body" in a new editorial board;
- Approval of the agreement(s) that may be concluded by the company with an affiliate of JSC "UzKRI" in the course of current business activities until the next annual general meeting of shareholders.
Shareholders can familiarize themselves with all the information (materials) for the annual 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) daily.
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 executed 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 allowed 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 of JSC
"Uzbekistan Mortgage Refinancing Company"