Joint-Stock Insurance Company "ALSKOM" notifies the shareholders about holding the Extraordinary General Meeting of Shareholders
Joint-Stock Insurance Company "ALSKOM" (further – “Company”), which is located at the address: Tashkent, Amir Temur str., 109, (e-mail address: info@alskom.uz web site: www.alskom.uz), holds the Extraordinary General Meeting of Shareholders on the 10th of April 2017 at 10:30 a.m. in the building of the Ministry of development of information technologies and communications of the Republic of Uzbekistan, which is located at the address: Tashkent, Amir Temur Avenue, 4.
The beginning of registration of shareholders and their representatives is at 9:30 a.m.
To participate in the meeting, shareholders and their representatives must have documents confirming their identity (passport), as well as representatives of the shareholder – individuals, the notarized power of attorney and the representative of the shareholder – legal entity registered in the established order the power of attorney signed by the head of the legal person with the stamp.
The date of formation of the register of shareholders for notification of shareholders on holding the Annual General Meeting of shareholders is on the 13th of March 2017.
The date of formation of the register of shareholders entitled to participate in the Annual General Meeting of shareholders is on the 4th of April 2017.
The issues included in the agenda:
1. The approval of the regulation of the Extraordinary General Meeting of Shareholders.
2. The approval of the amount of remuneration paid to the members of the Company's Supervisory Board in connection with the full placement of shares of the 12th issue.
3. The acceptance of the obligation to follow the recommendations of the Code of Corporate Governance and the approval of the form of the message.
4. The approval of the Charter of the JS IC "ALSKOM" in a new version.
5. The approval of the new version of the provision of “The General Meeting of Shareholders” of JS IC "ALSKOM".
6. The approval of the new version of the provision of "The Supervisory Council of JS IC "ALSKOM".
7. The approval of the new version of the provision of "The Executive Body” of JS IC "ALSKOM".
8. The approval of the new version of the provision of "The Audit Commission" of JS IC "ALSKOM".
9. The approval of the provision of "The Dividend Policy” of JS IC "ALSKOM".
10. The approval of the provision "The procedure for actions in the event of a conflict of interests" of JS IC "ALSKOM".
11. The approval of the provision "The internal control" of JS IC "ALSKOM".
12. The approval of the Company's development strategy for the medium and long term.
13. The approval of the organizational structure of the Company.
Please, hold a passport or other identity card (ID Card) and in cases of your Representative’s participations – the notarized power of attorney.