ADS!
To the attention of shareholders of Juma Elevator JSC
The Extraordinary General Meeting of Shareholders of Juma Elevatori JSC will be held on June 28, 2022 (Tuesday) at 2:00 pm at Juma Elevatori JSC, located at 2 Fitrat Street, Juma, Pastdargom district, Samarkand region. announces that the administrative building will be held in the conference hall.
President of the Republic of Uzbekistan Sh.M. Mirziyoyev 9 of the statement No. 40 of the meeting held on May 11, 2022 under the chairmanship of Mirziyoyev (assignment No. 16-7. 162.2022 y № 02-RA) and paragraph 9 of the order of the Cabinet of Ministers No. 03 / 1-1180 of May 19, 2022 The following issues will be on the agenda of the extraordinary general meeting on the establishment of a “Project Office” in the society in order to ensure its implementation:
General meeting agenda:
- On approval of the Rules of Procedure of the Extraordinary General Meeting of Shareholders;
- On the election of the number and composition of the counting commission of the Extraordinary General Meeting of Shareholders;
- On introduction and approval of the relevant changes in the organizational structure of the company on the introduction of the “Project Office” to organize the public offering of shares of JSC “Uzdonmahsulot” in the charter capital of the company and the position of Deputy Chairman of the Board coordinating its activities;
- On making relevant changes and additions to the internal regulations of the enterprise based on changes in the organizational structure of the company.
* Compilation of the list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders and formation of the register of shareholders entitled to be notified of the general meeting on June 3, 2022 and the date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting 2022 Scheduled for June 22nd.
* Registration of shareholders will take place on June 28, 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 the quality and speed of delivery of information and other information about the Extraordinary General Meeting of Shareholders to the shareholders of the company, please contact us by e-mail in accordance with the Law of the Republic of Uzbekistan ” Please note that you must provide your address (Email.). Community Supervisory Board