Joint Stock Company “Juma elevatori” announces an extraordinary general meeting of shareholders which will be held on May 30, 2019 at 10:00 at the address: Djuma city, Pastargom district, Samarkand region, str. Fitrat, house 2, in the main hall of the society.
Agenda:
1. To approve the rules of the general meeting of shareholders
2. Election of the presidium of the general meeting of shareholders;
3. Election of new members of the Supervisory Board of the Company.
* Formation of the list of shareholders entitled to participate in the extraordinary general meeting of shareholders, and the formation of the register of shareholders entitled to receive notices of the extraordinary general meeting, May 2, 2019, as well as the date of formation of the register of shareholders entitled to participate in the extraordinary general meeting meeting. May 24, 20192
* Information (materials) provided to shareholders can be viewed in the building of the company.
* Registration of shareholders will take place on May 30, 2019 from 09:00 to 10:00.
* shareholders and their representatives must come to the meeting with documents proving the identity of the shareholders or with a power of attorney, confirmed in accordance with applicable law.
Contact phone: 0 (366) 465-15-27
Company email address: jumadon@mail.ru
Dear shareholder, you need to provide an email address (Email.), In accordance with the Law of the Republic of Uzbekistan “On Joint-Stock Companies and Protection of Shareholders’ Rights” in order to ensure high-quality and quick delivery of information and other information about the General Meeting of Shareholders.
Also, in accordance with applicable law, shareholders are asked to come to the office of the Company with a copy of the TIN in connection with their inventory
Supervisory Board