Notice of the extraordinary General Meeting of sha...
Dear shareholders!
According to the minutes of the Supervisory Board of JSC "UzAuto Motors" dated April 4, 2023 No. 176, the extraordinary general meeting of shareholders of the Company will be held on May 31, 2023 at 15:00.
The General Meeting of Shareholders will be held via the electronic voting service "Electronic Voting - eVOTE", designed for holding general meetings of shareholders remotely on the Internet (Zoom platform).
The register of shareholders of the Company for the general meeting will be formed as of May 25, 2023. The shareholders included in this register will participate in the Extraordinary General Meeting of Shareholders of the Company on May 31, 2023.
Postal address: Tashkent, Mirabad district, Amir Temur street, 13.
Approval of the quantitative and personnel composition of the members of the counting commission of JSC "UzAuto Motors" and determination of their term of office.
Approval of the regulations of the extraordinary general Meeting of shareholders of JSC "UzAuto Motors".
Determination of the amount of dividends to be paid to the shareholders of JSC "UzAuto Motors", the form and procedure for their payment.
The shareholders will be able to get acquainted with the materials to be considered at the general meeting at the company's office from May 20 to 31, 2023, on working days from 10 from 00:00 to 15:00 at the address: Tashkent, Mirabad district, Amir Temur str., 13.
Shareholders are considered registered as shareholders participating in the General meeting of shareholders from the moment they receive an electronic message about their inclusion in the list of shareholders entitled to participate in the meeting through the electronic voting service on www.evote.uz.
Also, we ask all participants to familiarize themselves with the rules (conditions) of participation in the extraordinary general meeting of shareholders through the electronic voting service at www.evote.uz .
