NOTIFICATION
of the holding of the Annual General Meeting of shareholders of “Farg‘onaazot” JSC
According to decision No.1 of the Supervisory Board of JSC “Farg‘onazot” dated
July 19, 2024, the Annual General Meeting of shareholders of the company will be held on
August 9, 2024 at 11:00, at the conference hall of JSC “Farg‘onazot” located at Sanoat Street, 222, Fergana city.
The list of shareholders entitled to participate in the Annual General Meeting will be compiled based on the Register of shareholders, formed as of August 5, 2024.
Registration of participants of the Annual General Meeting of Shareholders starting at 10:00 on August 9, 2024 and continuing until 11:00.
General meeting agenda:
- Approval of the number and personal composition of the members of the Census Commission.
- Approval of the regulation of the Annual General Meeting of shareholders.
- Listening to the report of the chairman of the board on the results of the financial and economic activity of 2023, the implementation of the business plan indicators and the measures taken to achieve the strategy of the development of the company.
- Listening to the report of the first deputy chairman of the board on the results of 2023 on the outcome of production, localisation and measures to expand the relations of industrial cooperation.
- Listening to the Supervisory Board of the Company report on the end of its activities in 2023.
- Listening to the conclusion of the Audit Commission on the results of the audit of the financial and economic activities of the Company of 2023 and the presence of agreements or major agreements with affiliated persons in the Company, as well as compliance with the requirements of the legislation and internal documents of the Company for the conclusion of such agreements.
- Consideration of the conclusion of the auditor on the results of the audit of the financial and economic activities of the Company at the end of the year.
- Consideration of the results of an independent assessment of the corporate governance system, which was carried out at the end of 2023 in the Company.
- Approval of the annual report of the Company.
- Distribution of the net profit of the Company received at the end of 2023, determination of the amount of dividend, the form and procedure for its payment.
- Approval of transactions with affiliated persons of the Company, which can be concluded in the future by the Company in the process of daily economic activity until the next Annual General Meeting of shareholders.
- Approval of the new editorial charter of the Company.
You can familiarize yourself with the information (data) provided to shareholders in preparation for holding the Annual General Meeting of shareholders of the Company by contacting the telephone number +998(73)242-64-00 of JSC “Farg‘onaazot”.
We request that shareholders present an identity card, and shareholders’ representatives must provide a power of attorney issued in accordance with the legislation of the Republic of Uzbekistan.