|
DECISIONS MADE BY THE SOLE SHAREHOLDER OF "UZAUTOSANOAT" JSC IN 2021 |
||
|
The date |
Issues on the agenda |
|
|
09.02.2021 |
1 |
On approval of the organizational structure of “Uzautosanoat” JSC in a new edition. |
|
26.02.2021 |
1 |
to make a decision on the issue of paying remuneration to members of the Supervisory Board and the Inspection Commission of “Uzautosanoat” JSC based on the results of the 3rd quarter of 2020. |
|
01.03.2021 |
1 |
On amendments to the Charter of “Uzautosanoat” JSC and the adoption of the Charter in a new edition on the basis of the decree of the President of the Republic of Uzbekistan dated October 27, 2020 PD-6096. |
|
2 |
On increasing the authorized capital of “Uzautosanoat” JSC by issuing additional shares. |
|
|
3 |
Confirmation of the decision to issue additional shares. |
|
|
30.06.2021 (10.07.2021) |
1 |
Hearing the report of the Supervisory Board of JSC “Uzautosanoat” JSC on the work done at the end of 2020. |
|
2 |
Consideration of the work plan of the Supervisory Board for 2021-2022. |
|
|
3 |
Approval of the report of the Chairman of the Management Board on the financial and economic activities of “Uzautosanoat” JSC for 2020, including consideration of the implementation of the company's development strategy. |
|
|
4 |
Consideration of the report of the Inspection Commission on the results of the activities of “Uzaгtosanoat” JSC for 2020. |
|
|
5 |
Consideration of the auditor's report on the results of the activities of “Uzautosanoat” JSC in 2020 To determine the audit organization to conduct an audit of the activities of “Uzautosanoat” JSC by the end of 2021, to decide on the maximum fee to be paid for the services of the audit organization and to conclude a contract with it. |
|
|
6 |
Review of the annual balance sheet, income and expense account of “Uzautosanoat” JSC for 2020. distribution of net profit received at the end of 2020, determining the form and terms of payment of dividends. |
|
|
7 |
About prolongation the powers of the management members of “Uzautosanoat” JSC. |
|
|
8 |
Making a decision on the issue of remuneration payment to the members of the Supervisory board and Inspection commission of “Uzautosanoat” JSC at the end of the 4th quarter of 2020. |
|
|
9 |
Approval of the organizational structure of “Uzautosanoat” JSC in a new edition. |
|
|
10 |
Approval of the new composition of the audit commission of “Uzautosanoat” JSC. |
|
|
11 |
Approval of the new composition of the Supervisory board of “Uzautosanoat” JSC. |
|
|
12 |
Hearing the audit organization's report on the verification of the correct calculation of indicators and percentages of KPI (Key Performance Indicators), IPI (Inegral performance indicator) for 2020. |
|
|
13 |
Approval of the Issuer's Annual Report for 2020 |
|
|
15.11.2021 |
1 |
On approval of the Charter of “Uzautosanoat” JSC in the new edition. |
|
30.11.2021 |
1 |
Making decision on paying remuneration to members of the Supervisory Board and the Inspection Commission of “Uzautosanoat” JSC based on the results of the 1st quarter and 1st half of 2021 |
|
3.12.2021 |
1 |
Approval of the members of the Supervisory Board of “Uzautosanoat” JSC |
|
2 |
Approval of the members of the inspection commission of “Uzautosanoat” JSC. |
|
|
3 |
On approval of the Business Plan of “Uzautosanoat” JSC for 2021. |
|
|
4 |
On approval of the Business Plan of “Uzautosanoat” JSC for 2021-2023 |
|
|
17.12.2021 |
1 |
On approval of the new organizational structure of “Uzautosanoat” JSC |