To the attention of the shareholders of the “Juma elevatori” Joint-Stock Company
“Juma elevatori” Joint-Stock Company hereby announces that the next general meeting of shareholders of the “Juma elevatori” Joint-Stock Company will be held on April 15, 2025 (Tuesday) at 10:00 in the meeting hall of the administrative building of the “Juma elevatori” Joint-Stock Company, located at 2 Fitrat Street, Juma city, Pastdargam district, Samarkand region.
The following issues will be discussed on the agenda of the annual general meeting of shareholders of the Company for the year 2024:
Agenda of the general meeting:
1. Election of members of the counting commission and the working presidium of the General Meeting of Shareholders;
2. Approval of the agenda and regulations of the General Meeting of Shareholders;
3. Report of the Supervisory Board of the Company on the work performed in 2024.
4. Annual report of the Company for 2024. It will include a report by the Chairman of the Board on the main results of 2024 and the current tasks to be implemented in 2025.
5. Review of the financial statements of the Company for 2024, drawn up in accordance with international financial reporting standards, and the results of the audit conducted in accordance with international auditing standards for 2024.
6. Report of the First Deputy Chairman of the Board for Production, Localization, Expansion of Cooperation in Industry and Information Technologies for 2024, in accordance with the requirements of the Resolution of the President of the Republic of Uzbekistan dated August 24, 2019 No. PK-4426.
7. Review of the conclusion of an independent assessment organization on the results of the assessment of the corporate governance system in the Company for 2024.
8. Distribution of the Company’s net profit for the year 2024.
9. Election of members of the Supervisory Board and Secretary of the Company, determination of their remuneration
10. Re-election of members of the Management Board of the Company, determination of their remuneration.
11. Appointment of an audit organization to conduct a mandatory audit of the Company’s financial activities for 2025.
12. Approval of the external audit report on the transparency of the procurement process at the enterprise, including the compliance of local products with the established parameters in terms of quality and price, as well as the effective use of foreign exchange resources.
13. Approval of the Company’s new charter and cooperative management regulations.
14. Approval of the Company’s “Business” plan for 2025.
* Registration of shareholders will continue on April 15, 2025 from 8:00 to 10:00.
* Shareholders are requested to come to the meeting with their identity documents and their representatives with power of attorney certified in accordance with the procedure established by current legislation.
Telephone for application: 0 (366) 465-15-27
E-mail address of the Company: jumadon@mail.ru
Dear shareholders, in order to ensure the high-quality and prompt delivery of information about the holding of the General Meeting of Shareholders of the Company and other information to the shareholders of the Company, we inform you that in accordance with the Law of the Republic of Uzbekistan “On Joint-Stock Companies and Protection of Shareholders’ Rights”, this is carried out via e-mail, and you are required to provide your e-mail address (Email.).
Community Supervisory Board