The next general meeting of shareholders of Juma Elevatori JSC will be held on March 30, 2022 (Wednesday) at 14:00 in the administrative building of Juma Elevatori JSC, located at 2 Fitrat Street, Juma city, Pastdargom district, Samarkand region. announces that it will be held in the conference hall.
The following issues will be on the agenda of the annual general meeting of shareholders at the end of 2021:
General meeting agenda:
- Election of members of the counting commission and the working presidium of the general meeting of shareholders;
- Approval of the agenda and regulations of the general meeting of shareholders;
- Approval of the report of the Supervisory Board of the Company on the results of fiscal year 2021;
- Approval of the report of the head of the executive body of the company on the results of financial and economic activities of the company in 2021 and the implementation of the Business Plan.
- Approval of the report of the Chairman of the Board on localization of production, expansion of cooperation in industry for the fiscal year 2021 on the results of 2021 in accordance with the requirements of the Resolution of the President of the Republic of Uzbekistan No. PP-4426 of 2019;
- Approval of the Company’s balance sheet and report on financial results for the financial year 2021 and profit and loss;
- Approval of the audit report and conclusion of the Audit Commission of the Company for the fiscal year 2021;
- Hearing and approval of the conclusion of the external auditor of the Company on the results of the financial year 2021 “AFROSIYOB AUDIT STANDARD” LLC (IFRS, IFRS) and the conclusion of the external auditor on the results of the audit of SMK, SYK and the calculated percentage for 2021;
- Distribution of the company’s profits by the end of 2021, determination of the amount of dividends per share in the authorized fund and approval of the dividend payment period;
- Re-election of members of the Supervisory Board for the activities of the Society 2022 and their financial incentives.
- Re-election of members of the Audit Commission for the activities of the Company in 2022 and their financial incentives.
- Extension of the employment contract with the head and members of the executive body of the Company for 2022 and their financial incentives.
- Consideration of the proposal of organizations providing audit services to conduct an audit of the company by the end of 2022 and determine the amount of fees paid to them;
- Hearing and approval of the conclusion of the assessment of the corporate governance system in 2021 by the depository “Samarkand Time” LLC.
- Approval of the external audit report on the effectiveness of the procurement process, as well as the effective use of foreign exchange resources, taking into account the validity of the transparency of the procurement process at the enterprise, including compliance of local products with the established parameters of quality and price.
* Compilation of the list of shareholders entitled to participate in the annual general meeting of shareholders and formation of the register of shareholders entitled to receive notice of the general meeting on March 2, 2022 and the date of formation of the register of shareholders entitled to participate in the general meeting on March 24, 2022 mark the day.
* Registration of shareholders will take place on March 30, 2022 from 13:00 to 14:00.
* Shareholders are asked to come to the meeting with identity documents and power of attorney approved in the manner prescribed by applicable law.
Contact phone: 0 (366) 465-15-27
E-mail address of the company: jumadon@mail.ru
Dear shareholders, in order to ensure quality and prompt delivery of information and other information on the general meeting of shareholders to the company’s shareholders in accordance with the Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders’ Rights” Email.)
Supervisory Board