Office:
Joint-Stock Insurance Company "ALSKOM" notifies the shareholders about holding the Annual General Meeting of Shareholders
15 June 2017
Joint-Stock Insurance Company "ALSKOM", which is located at the address: Tashkent, Amir Temur str., 109, holds the Annual General Meeting of Shareholders on the 29th of June 2017 at 10:00 a.m. in the Museum of the History of Communications, which is located at the address: Tashkent, A. Navoi St., 28A.
The beginning of registration of shareholders and their representatives is at 9:00 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 6th of June 2017.
The date of formation of the register of shareholders entitled to participate in the Annual General Meeting of shareholders is on the 23rd of June 2017.
The issues included in the agenda:
1. The approval of the regulation of the Annual General Meeting of Shareholders.
2. The Report of Chairman of Supervisory Board of the Company on activity results for 2016.
3. The Report of General Director of the Company about the results of financial and economic activity of the Company by the end of 2016 and the parameters of Business plan of the Company for 2017.
4. The Report of Revision Commission on the results of revision of financial and economic activity of the Company by the end of 2016.
5. Independent Auditor's opinion on the audit results of the Company's financial statements by the end of 2016 in accordance with the current legislation of the Republic of Uzbekistan.
6. Independent Auditor's report and opinion on the audit results of the Company by the end of 2016 in accordance with International financial statements standards on auditing prepared in accordance with International financial reporting standards.
7. Approval of the annual report of the Company on the results of 2016.
8. Approval of allocation of profit of the Company for 2016.
9. Election of the new members of the Supervisory Board.
10. Election of the new members of the Revision Commission.
11. Consideration of the approval of expected transactions with affiliated persons of the Company.
12. Consideration of the approval of expected major transactions associated with the current economic activity of the Company.
13. The definition of the limits of charitable (sponsor) or gratuitous help.
Please, hold a passport or other identity card (ID Card) and in cases of your Representative’s participations – the notarized power of attorney.
Materials, prepared for the holding the Annual General Meeting of Shareholders of JS IC ”ALSKOM”, are attached to the notification.
The beginning of registration of shareholders and their representatives is at 9:00 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 6th of June 2017.
The date of formation of the register of shareholders entitled to participate in the Annual General Meeting of shareholders is on the 23rd of June 2017.
The issues included in the agenda:
1. The approval of the regulation of the Annual General Meeting of Shareholders.
2. The Report of Chairman of Supervisory Board of the Company on activity results for 2016.
3. The Report of General Director of the Company about the results of financial and economic activity of the Company by the end of 2016 and the parameters of Business plan of the Company for 2017.
4. The Report of Revision Commission on the results of revision of financial and economic activity of the Company by the end of 2016.
5. Independent Auditor's opinion on the audit results of the Company's financial statements by the end of 2016 in accordance with the current legislation of the Republic of Uzbekistan.
6. Independent Auditor's report and opinion on the audit results of the Company by the end of 2016 in accordance with International financial statements standards on auditing prepared in accordance with International financial reporting standards.
7. Approval of the annual report of the Company on the results of 2016.
8. Approval of allocation of profit of the Company for 2016.
9. Election of the new members of the Supervisory Board.
10. Election of the new members of the Revision Commission.
11. Consideration of the approval of expected transactions with affiliated persons of the Company.
12. Consideration of the approval of expected major transactions associated with the current economic activity of the Company.
13. The definition of the limits of charitable (sponsor) or gratuitous help.
Please, hold a passport or other identity card (ID Card) and in cases of your Representative’s participations – the notarized power of attorney.
Materials, prepared for the holding the Annual General Meeting of Shareholders of JS IC ”ALSKOM”, are attached to the notification.