Joint-Stock Insurance Company "ALSKOM" notifies the shareholders about holding the Annual General Meeting of Shareholders
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 28th of June 2016 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 11th of June 2016.
The date of formation of the register of shareholders entitled to participate in the Annual General Meeting of shareholders is on the 22nd of June 2016.
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 2015.
3. The Report of General Director of the Company about the results of financial and economic activity of the Company by the end of 2015 and the parameters of Business plan of the Company for 2016.
4. The Report of Revision Commission on the results of revision of financial and economic activity of the Company by the end of 2015.
5. Independent Auditor's opinion on the audit results of the Company's financial statements by the end of 2015 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 2015 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 2015.
8. Approval of allocation of profit of the Company for 2015.
9. Election of the new members of the Supervisory Board.
10. Election of the new members of the Revision Commission.
11. Approval of a phased plan for implementation of the Code of corporate governance in the Company.
12. Approval of the plan for the Development Strategy of the Company in the medium and long term.
13. Consideration of the approval of previously concluded transactions with affiliated persons of the Company.
14. Consideration of the approval of expected transactions with affiliated persons of the Company.
15. 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.