Company announcements
O‘zqishloqelektrqurilish Joint-Stock Company
Voting results on the resolutions adopted at the annual general meeting of shareholders on the results of 2019, held on 11 September 2020:
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To approve the report of the company’s supervisory board on the results of the 2019 financial year and on the measures being taken to achieve the company’s development strategy.
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To approve the report of the company’s General Director on the results of financial and economic activities for 2019 and on the measures being taken to achieve the company’s development strategy.
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To approve the company’s annual report for 2019, the balance sheet and the statement of financial results, as well as the net profit of 7,190,123.0 thousand soums.
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To approve the opinions of the audit organisation Promstroy-Audit LLC on the results of the national and international external audit of the company’s financial and economic activities for 2019.
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To approve the report and opinion of the audit commission on the results of the review of the company’s financial and economic activities for 2019.
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To distribute the net profit of 7,190,123.0 thousand soums received by the company for the 2019 financial year as follows:
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2.6 per cent (i.e. 186,943,200 soums) — to the costs of preparing and holding the general meeting, and to the material incentives for members of the supervisory board, the audit commission, the counting commission and active employees of the staff;
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76.75 per cent (i.e. 5,518,605,350 soums) — to the production development fund;
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15 per cent (i.e. 1,078,518,000 soums) — to the company’s reserve fund;
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5.65 per cent (i.e. 406,056,000 soums) — to the payment of dividends (calculated at 300 soums per share).
- To consider the following candidates elected to the company’s supervisory board for 2020:
| No. | List of candidates for members of the supervisory board | Voting results |
|---|---|---|
| 1 | Sirajev Alisher Ziyayevich | 1,116,318 |
| 2 | Absalamov Baxtiyar Ashirbayevich | 1,395,936 |
| 3 | Gimranova Gulnora Karimovna | 1,058,778 |
| 4 | Turabov Akmal Shodiyevich | 890,064 |
| 5 | Qurbonov Mahsud Qurbonovich | 824,628 |
| 6 | Sattarov Abdulaziz Tugalovich | 1,064,228 |
| 7 | G‘afurov Azizjon Mahmudjonovich | 1,064,227 |
| 8 | Farxodov Yigitali | 1,064,228 |
| 9 | Uralov Sherzod Inoyatillayevich | 1,064,227 |
- To consider the following candidates elected to the company’s audit commission for 2020:
| No. | List of candidates | Brief details |
|---|---|---|
| 1 | Chavdayeva Mohinur Yasaviyevna | Shareholder, retired |
| 2 | Janiqulov Farrux Shavkatovich | Leading specialist of the Samarkand regional department of the Agency for State Asset Management |
| 3 | Sangilova Aziza Baxtiyarovna | Leading specialist of the Agency for State Asset Management |
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To appoint Kaimov Hoshim Karimovich to the position of General Director of O‘zqishloqelektrqurilish Joint-Stock Company and to conclude an employment contract with him for a term of one year.
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To conclude with Orient Audit Group LLC a contract for 10,000.0 thousand soums for an external audit of the company’s financial statements in accordance with International Standards on Auditing, and a contract for a total of 15,000.0 thousand soums for an audit under national auditing standards for the company and the enterprises it has founded.
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To approve the opinion on the results of the assessment of the corporate governance system in the company.
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To reward the members of the supervisory board, the audit commission and the counting commission of the company, as well as active employees of the staff, for the company’s activities in 2019, and to approve the amounts payable to them in accordance with Annex 1.
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To assign responsibility for ensuring the timely execution of the adopted resolutions to the company’s general director.