Dear shareholders!
According to the decision of the Supervisory Board of JSC "O'zog'irsanoatloyiha" (Tashkent city, Mirzo Ulugbek district, Mustakillik Shokh street, 88, email address: This email address is being protected from spambots. You need JavaScript enabled to view it. , This email address is being protected from spambots. You need JavaScript enabled to view it. ) dated June 14, 2023, The annual general meeting of shareholders of the Company based on the results of 2022 was scheduled for June 27, 2023.
According to Article 68 of the Law of the Republic of Uzbekistan “On the Protection of the Rights of Joint-Stock Companies and Shareholders,” if shareholders (their representatives) holding more than fifty percent of the total number of votes of voting shares of a joint-stock company, the Company is registered to participate in the general meeting of shareholders. At the time of completion of registration, the general meeting of shareholders will be competent (have a quorum).
According to Article 68 of the Law of the Republic of Uzbekistan “On the Protection of the Rights of Joint-Stock Companies and Shareholders,” if shareholders (their representatives) holding more than fifty percent of the total number of votes of voting shares of a joint-stock company, the Company is registered to participate in the general meeting of shareholders. At the time of completion of registration, the general meeting of shareholders will be competent (have a quorum).
However, at the time of completion of registration for participation in the annual general meeting of shareholders of the company on June 27, 2023, the total number of voting shares of the company was less than fifty percent (of the number of outstanding shares).
0.06 percent) of shareholders (their representatives) having votes are registered.
Based on the above and in accordance with Article 68 of the Law of the Republic of Uzbekistan “On the Protection of Joint-Stock Companies and the Rights of Shareholders”, due to the lack of quorum for holding the annual general meeting of shareholders in June, October 27, 2023, the date of the repeated general meeting of shareholders of the company is set for July 14 2023.
0.06 percent) of shareholders (their representatives) having votes are registered.
Based on the above and in accordance with Article 68 of the Law of the Republic of Uzbekistan “On the Protection of Joint-Stock Companies and the Rights of Shareholders”, due to the lack of quorum for holding the annual general meeting of shareholders in June, October 27, 2023, the date of the repeated general meeting of shareholders of the company is set for July 14 2023.
Until the end of 2022, the repeated annual general meeting of shareholders of the Company will be held on July 14, 2023 in the meeting room (3rd floor) of the main office building of the company, located at the address: Mirzo, Mustakillik Shokh Street, 88. Ulugbek district of Tashkent. The form of holding the annual general meeting of shareholders is an in-person meeting.
The meeting starts at 16:00. Shareholder registration time
Starts at 15:00. Registration of shareholders ends at 15:50.
The date of formation of the register of shareholders of the company for informing about the holding of the annual general meeting of shareholders is June 14, 2023, the date of formation of the register of shareholders of the company entitled to participate in the annual general meeting of shareholders. shareholders – June 21, 2023
The meeting starts at 16:00. Shareholder registration time
Starts at 15:00. Registration of shareholders ends at 15:50.
The date of formation of the register of shareholders of the company for informing about the holding of the annual general meeting of shareholders is June 14, 2023, the date of formation of the register of shareholders of the company entitled to participate in the annual general meeting of shareholders. shareholders – June 21, 2023
The agenda of the company's annual general meeting of shareholders remained unchanged.
Annual general meeting of shareholders of the company
Agenda:
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On approval of the composition of the census commission.
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Approval of the regulations for the annual general meeting of shareholders of the company.
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Approval of the report of the Supervisory Board of the Company based on the results of 2022.
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Approval of the report of the general director of the company on the financial and economic activities of the company and the implementation of business plan indicators by the end of 2022.
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Approval of the results of the audit of the company’s financial statements prepared on the basis of International Financial Reporting Standards (IFRS), until the end of 2022 on the basis of International Auditing Standards (IAS).
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Approval of the results of the audit of the company's financial statements prepared on the basis of national accounting standards (BHMS) until the end of 2022 on the basis of international auditing standards (IAS).
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Consider the results of the assessment of the company’s corporate governance system based on the results of 2022.
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On approval of the company's annual report for 2022.
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Distribution of net profit (loss) received by the company in 2022, and payment of dividends on the company’s outstanding shares, approval of the size of the dividend, form and procedure for its payment.
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On the election of members of the Supervisory Board of the Company.
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Approval of the organization of an external audit of the Company for 2023 and establishment of the maximum amount of remuneration for its services.
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On the cancellation of decisions adopted on issues 14, 15, 16, 17 of the agenda at the annual general meeting of shareholders of the company on July 15, 2022.
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On the transfer of the company’s share in Uzinvetsloyiha LLC to the Davaktiv agency in Appendix 1 of the decision of the President of the Republic of Uzbekistan “On additional measures to reduce state participation in the economy” dated March 24, 2023.
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Determination of the quantitative composition of the Company's Supervisory Board.
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On the reduction of the authorized capital of the company.
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On approval by the supervisory board of the text of changes and additions to the decision on the issue of shares in connection with a decrease in the authorized capital of the company.
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On approval of the new edition of the Company's Charter.
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Approval of changes and additions to the Company’s Charter “On the Supervisory Board”.
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On carrying out major repairs in the main building of the company.
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President of the Republic of Uzbekistan March 24, 2023
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In connection with the implementation of the requirements of decision PQ-101 on the transfer of the Company’s energy needs to renewable energy sources.
To participate and vote at the general meeting of shareholders, shareholders must have an identification document with them, and representatives of shareholders must have a power of attorney issued in accordance with the law.
Shareholders receive information and materials on issues to be considered at the general meeting at the head office of Uzogirsanoatloyikha Institute JSC, located at the address: Tashkent city, Mirzo Ulugbek district, Mustakillik street, 88, from the date of this announcement until the day of the meeting at 10 o’clock. They can meet from 00:00 to 16:00.
Phone number for inquiries: 71-237-34-84.
Shareholders receive information and materials on issues to be considered at the general meeting at the head office of Uzogirsanoatloyikha Institute JSC, located at the address: Tashkent city, Mirzo Ulugbek district, Mustakillik street, 88, from the date of this announcement until the day of the meeting at 10 o’clock. They can meet from 00:00 to 16:00.
Phone number for inquiries: 71-237-34-84.
JSC «Institute "O'zog'irsanoatloyiha»»
Supervisory Board
Supervisory Board