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Corporate reports

Decision of sole shareholder of SC “Uzavtosanoat” – Center for state assets management under State Competition Committee of the Republic of Uzbekistan

 

1. Report of Company Board on executed works in 2014;

2. Annual report of the Board of Company of 2014;

3. Distribution of Company profit at year-end 2014, forms and terms of dividend payment;

4. About lump sum remuneration of the members of Supervisory Council and Audit Committee at the year-end 2014;

5. Concern of audit certificate according to the results of Company activity in 2014;

6. Determination of external audit for 2015 and its maximal amount of payment;

7. Concern of Audit Committee certificate according to the results of Company activity in 2014;

8. Election of Audit Committee members for a year;

9. Election of JSC “Uzavtosanoat” Board members and conclusion of treaties with them for a year;

10. Election of Supervisory Council members for a year;

11. Approval of Business Plan of the Company for 2015;

12. Approval of organizational structure of Company;

13. About amendments to the Company Charter.

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