Joint-Stock Insurance Company "ALSKOM" notifies the shareholders about holding the Extraordinary General Shareholders Meeting

Joint-Stock Insurance Company "ALSKOM", which is located at the address: Tashkent, Amir Temur str., 109, holds the Extraordinary General Meeting of Shareholders on the 14th of December 2015 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 30th of November 2015.

The date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of shareholders on the 5th of December 2015.

The issues included in the agenda:

1.    The approval of the regulationof the Extraordinary General Meeting of Shareholders.

2.    Changes and additions to the Charter 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.

Materials prepared for the holding the Extraordinary General Shareholders Meeting of JS IC ”ALSKOM”.