05 June 2024
Notification
“Mortgage Refinancing Company of Uzbekistan” The joint-stock company pays its respects to you and announces that the annual general meeting of shareholders will be held on June 27, 2024 at 107b, Amir Temur street, Tashkent city. “Uzbekistan mortgage refinancing company” e-mail address of the joint-stock company is info@uzmrc.uz.
Starting time of the annual general meeting of shareholders is 15:00.
Registration of participants of the annual general meeting of shareholders is from 14:45 to 15:00.
Date of creation of the register of shareholders of the company for notification of the holding of the annual general meeting of shareholders - June 4, 2024;
The date of formation of the register of shareholders of the company with the right to participate in the annual general meeting of shareholders is June 21, 2024.
Agenda:
Approving the number and personnel composition of the counting commission members of the annual general meeting of shareholders;
Approving the regulations of the annual general meeting of shareholders;
Approving the annual report of the Executive body of JSC "UzIQMK" on the results of 2023, including the balance sheet, profit and loss report;
Listening to the report of the Supervisory Board of JSC "UzIQMK" on the results of 2023;
“PKF MAK ALLIANCE” Approving the external audit conclusion of the audit organization of LLC "UzIQMK" JSC on the results of financial and economic activities in 2023 prepared on the basis of the MHXS;
Considering the results of checking and evaluating the performance of important performance indicators of "UzIQMK" JSC "UzIQMK" by the end of 2023;
Reviewing the results of the evaluation of the corporate management system of "UzIQMK" JSC in 2023 and compliance with the recommendations of the Code of Corporate Governance;
Distribution of net profit of the reporting year;
Premature termination of the authority of the member of the Supervisory Board Olimjonov Sanjar Odilovich;
Khudaiberganov called Ilkhom Ne'matullaevich "UzIQMK" To be elected as a member of the JSC Supervisory Board for a period of three years;
decision on determining the audit organization to conduct a mandatory audit on the report of "UzIQMK" JSC on the results of financial and economic activity in 2024 prepared on the basis of MHXS, the maximum amount of fees to be paid for the services of this organization and concluding a contract with it (cancellation of the contract) to do;
Approval of the new organizational structure of JSC "UzIQMK";
Approval of the newly revised Charter of "UzIQMK" JSC;
Approving the new version of the "Regulations on the General Meeting of Shareholders" of "UzIQMK" JSC;
Approving the agreement (agreements) that may be concluded with an affiliate of "UzIQMK" JSC in the course of daily economic activity by the company until the next annual general meeting of shareholders.
Shareholders can get acquainted with all the information (materials) for holding the annual general meeting of shareholders at the address of 107b, Amir Temur avenue, Tashkent city. Contact phone - 78148 30 00 (116) (Corporate consultant - Burieva L.Kh.). Applications are accepted from Monday to Friday from 09:00 to 18:00 (break – from 13:00 to 14:00).
In order to participate in the annual general meeting of shareholders, it is necessary to have a document confirming the identity of the representatives of shareholders 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 “Protecting the Rights of Joint-Stock Companies and Shareholders&rdquo, information that provides an opportunity to participate in the general meeting, discuss issues on the agenda, and make decisions on issues put to a vote during a general meeting of shareholders. communication technologies can be used.
“Uzbekistan mortgage refinancing company”
the Supervisory Board of the joint-stock company
