14-10-2019 | 11:19
The Supervisory Board announces the convening of an extraordinary General Meeting of Shareholders of Jizzax plastmassa JSC on November 5, 2019 at 11-00 at the following address: Jizak region, Jizak city, Tashkent street, 5 (in the administrative building of Jizzax plastmassa JSC).
The list of shareholders entitled to participate in the general meeting of shareholders is compiled as of October 30, 2019.
Registration of participants in the meeting begins on November 5, 2019 at 10-00 and continues until 11-00.
1. Approval of the quantitative and personal composition of the counting commission.
2. Approval of the regulations of the general meeting of shareholders.
3. An increase in the charter capital of JSC Jizzax plastmassa through an additional issue of shares and an initial public offering (IPO) of shares on the Republican Stock Exchange “Toshkent”.
4. On non-application of the preemptive right to purchase shares by shareholders of JSC Jizzax plastmassa.
5. Approval of the “Decision on the additional issue of shares of JSC Jizzax plastmassa and the prospectus.
6. Approval of the organizational structure of JSC Jizzax plastmassa.
7. Approval of the Charter of JSC Jizzax plastmassa as amended.
8. Approval of the Regulations of JSC Jizzax plastmassa as amended:
- “On the General Meeting of Shareholders”;
- “On the Supervisory Board”;
- “On the Revision Commission”;
- “On the executive body of the company.”
9. On the adoption by JSC Jizzax plastmassa of obligations to comply with the Corporate Governance Rules for enterprises with state participation and the approval of a form of communication on the adoption of obligations.
10. Approval of the Regulations of JSC Jizzax plastmassa:
- “On Internal Control”;
- “On Dividend Policy”;
- "On the procedure for action in case of conflict of interest";
- “On information policy”;
- “On Bonuses and Compensation of Expenses of Members of the Supervisory Board and the Audit Commission”.
The materials provided to shareholders during the preparation of the extraordinary General Meeting of Shareholders of JSC Jizzax plastmassa can be found in the administration of the company at the following address: Jizak city, Tashkentskaya street, 5.
You need to have a passport or other identification document with you, and for representatives of shareholders of Jizzax plastmassa JSC - a power of attorney to participate in the meeting.
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