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REGISTER OF DECISIONS OF THE SOLE SHAREHOLDER OF “UZAVTOSANOAT” JSC for 2022 |
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№ |
Date |
Items on the agenda |
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1-2022 |
16.02.2022 |
1 |
On approval of the Regulation on the Supervisory Board of JSC "Uzavtosanoat" in a new version. |
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2-2022 |
04.03.2022 |
1 |
On the basis of the order of the Cabinet of Ministers of the Republic of Uzbekistan № 569-G of September 24, 2021 and the order of the State Assets Management Agency of the Republic of Uzbekistan № 120k-PO of October 27, 2021, on increasing the amount of the charter fund of JSC "Uzavtosanoat" by issuing additional shares. |
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3-2022 |
26.04.2022 |
1 |
On the adoption of a decision on the remuneration to the members of the Supervisory Board and Audit Commission of JSC "Uzavtosanoat" at the end of the III quarter of 2021. |
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4-2022 |
30.04.2022 |
1 |
On approval of internal corporate documents of "Uzavtosanoat" JSC in a new revision. |
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2 |
On approval of the new organizational structure of "Uzavtosanoat" JSC. |
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5-2022 |
16.05.2022 |
1 |
On changing the position of the deputy chairman of the board for economic issues of JSC "Uzavtosanoat" to the position of the first deputy chairman of the board for transformation and financial issues |
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2 |
On approval of the new composition of the members of the supervisory board of "Uzavtosanoat" JSC. |
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6-2022 |
01.06..2022 |
1 |
On approval of the new organizational structure of "Uzavtosanoat" JSC. |
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7-2022 |
13.06.2022 |
1 |
Approval of the Resolution "On Issuance of Additional Shares". |
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8-2022 |
29.06.2022 |
1 |
Review of the report of the Supervisory Board of JSC "Uzavtosanoat" on the work performed at the end of 2021. |
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2 |
Review of the work plan of the Supervisory Board for 2022-2023. |
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3 |
Approval of the report of the chairman of the board on the end of the financial and economic activities of "Uzavtosanoat" JSC in 2021, including review of the implementation of the company's development strategy. |
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4 |
Review of the report of the Audit Commission on the results of the activities of "Uzavtosanoat" JSC in 2021. |
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5 |
Review of the conclusion of the audit on the results of the activities of "Uzavtosanoat" JSC in 2021. Appointing an external audit organization for the external audit of the activities of “Uzavtosanoat” JSC by the end of 2022, concluding a contract with it and determining the limit of the service fee paid for its services. |
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6 |
Review of the annual balance sheet, income statement of “Uzavtosanoat” JSC for 2021. Determining the distribution of retained earnings, including the net profit received at the end of 2021, the form and terms of dividend payment. |
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7 |
On extension of the powers of the chairman and members of JSC "Uzavtosanoat". |
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8 |
Review of the results of the evaluation of the corporate governance system by the end of 2021. Deciding on the issue of remuneration for the end of the IV quarter of 2021 to the members of the Supervisory board and Audit committee of JSC "Uzavtosanoat". |
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9 |
Cancellation of the audit commission of "Uzavtosanoat" JSC. |
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10 |
Approving the new members of the Supervisory Board of "Uzavtosanoat" JSC. |
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11 |
Review of the audit organization's report on the correct calculation of KPI (key performance indicators), IEI (integral efficiency indicator) and percentages for 2021. |
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12 |
On the pproval of the issuer's annual report for 2021 and its list of affiliates |
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9-2022 |
04.07.2022 |
1 |
On the initial approval of a major transaction with affiliates on guaranteeing by JSC "Uzauto Motors" and "UzAuto Motors Powertrain" JSC for loans received from financial organizations Credit Suisse AG (Switzerland) and Raiffeisen Bank International AG (Austria) by JSC "Uzavtosanoat" |
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10-2022 |
12.09.2022 |
1 |
On approval of the new members of the Supervisory Board of "Uzavtosanoat" JSC. |
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11-2022 |
01.11.2022 |
1 |
Adoption of the Charter of "Uzavtosanoat" JSC in a new version. |
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12-2022 |
10.11.2022 |
1 |
On amendments and additions to the organizational structure of "Uzavtosanoat" JSC. |
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13-2022 |
29.11.2022 |
1 |
On the approval of the business plan of "Uzavtosanoat" JSC developed for 2022 (with cumulative indicators of branch enterprises). |
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14-2022 |
15.12.2022 |
1 |
Approval of the Regulation "On the remuneration of the members of the Supervisory Board of Uzavtosanoat JSC". |
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15-2022 |
30.12.2022 |
1 |
On the amount paid for the services of the auditing organization. |
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2 |
On the audit report and conclusion of the audit organization on the end of financial and economic activities of "Uzavtosanoat" JSC for 9 months of 2022. |
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3 |
On the distribution of profits and losses of JSC "Uzavtosanoat", payment of dividends to the sole shareholder, the amount of the dividend, the form and procedure of its payment. |
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