ALSKOM to hold extraordinary general meeting of shareholders on October 29
Joint-Stock Insurance Company «ALSKOM» (further – «Company»), which is located at the address: Tashkent, Amir Temur Avenue, 109, (e-mail address: info@alskom.uz web site: www.alskom.uz), holds the Extraordinary General Meeting of Shareholders on the 29th of October 2018 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 Extraordinary General Meeting is on the 15th of October 2018.
The date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of shareholders on the 23rd of October 2018.
The issues included in the agenda:
1. The approval of the regulation of the Extraordinary General Meeting of Shareholders.
2. The approval of the Charter of the JS IC «ALSKOM» in the new edition.
3. Amendments to the provision of «The Supervisory board of JS IC «ALSKOM».
4. Early termination of power of the current Supervisory board.
5. New election of Supervisory Board.