Announcement, 2025
NOTICE
OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
O‘zqishloqelektrqurilish JSC announces that an extraordinary General Meeting of the company’s shareholders will be held on 16 April 2025.
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On approving the numerical and personal composition of the Counting Commission for an indefinite term.
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On increasing the charter fund of O‘zqishloqelektrqurilish JSC through the placement of additional shares.
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On approving the Resolution on an additional issue of shares of O‘zqishloqelektrqurilish JSC.
Location (postal address) of the company: 140158, Republic of Uzbekistan, Samarkand, 7 Buyuk Ipak Yuli Street.
E-mail address of the company: uzqeq@mail.ru
Venue of the meeting: Republic of Uzbekistan, Samarkand, 7 Buyuk Ipak Yuli Street.
Registration of shareholders: from 09:00 to 10:00 on the day of the meeting at the venue of the meeting.
Start of the meeting: 10:00.
Procedure for participation and voting at the extraordinary General Meeting of shareholders:
The right to take part in the extraordinary General Meeting is exercised by the shareholder in person or through a representative.
A shareholder may at any time replace their representative at the extraordinary General Meeting or take part in it in person.
A shareholder’s representative at the extraordinary General Meeting acts on the basis of a power of attorney drawn up in writing. The power of attorney for voting must contain details of the principal and the representative (name or title, place of residence or location, passport details or ID card details). A power of attorney for voting on behalf of an individual must be notarised. A power of attorney for voting on behalf of a legal entity is issued under the signature of its head and certified by the seal of that legal entity (if a seal is used).
Voting at the extraordinary General Meeting is carried out on the principle of “one voting share of the company — one vote”.
Voting at the extraordinary General Meeting on the items of the agenda is carried out by voting ballots.
Other information:
The register of shareholders for notification of the extraordinary General Meeting is compiled as at 20 March 2025.
The register of shareholders for holding the extraordinary General Meeting is compiled as at 10 April 2025.
Shareholders are entitled to obtain the meeting materials on working days from 10:00 to 16:00 at: Republic of Uzbekistan, Samarkand, 7 Buyuk Ipak Yuli Street. Enquiries by telephone: 0 (366) 222-09-79, 0 (366) 222-09-92.
General Director
O‘zqishloqelektrqurilish JSC J. N. Qurbonov