Font size: A A
Site color: A A
Full version
Office:

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

15 May 2018

  Joint-Stock Insurance Company "ALSKOM", which is located at the address: Tashkent city, Amir Temur str., Bldg 109, holds the Annual General Meeting of Shareholders on the 26th May 2018 at 10:00 a.m. in the administrative building of the Company. 

  The beginning of registration of shareholders and their representatives is at 9:00 a.m. 

  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 May 2018. 

  The date of formation of the register of shareholders entitled to participate in the Annual General Meeting of shareholders is on the 22nd May 2018. 

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 2017.
  3. Approval of amount of remuneration to the supervisory board due to complete placing of shares in 13th release.
  4. The Report of General Director of the Company about the results of financial and economic activity of the Company by the end of 2017 and the parameters of Business plan of the Company for 2018.
  5. The Report of Revisory Committee on the results of revision of financial and economic activity of the Company by the end of 2017.
  6. Independent Auditor's conclusion on the audit results of the Company's financial statements by the end of 2017 in accordance with the current legislation of the Republic of Uzbekistan.
  7. Independent Auditor's report and conclusion on the audit results of the Company by the end of 2017 in accordance with International financial statements standards on auditing.
  8. Approval of the annual report of the Company on the results of 2017.
  9. Approval of allocation of profit of the Company for 2017.
  10. Election of the new members of the Supervisory Board.
  11. Election of the new members of the Revisory Committee.
  12. Reviewing the question for the approval of expected transactions with affiliated persons of the Company.
  13. Reviewing the question for the approval of expected transactions associated with the current economic activity of the Company.
  14. The definition of the limits of charitable (sponsorship) or gratuitous help.
  15. Approval of the procedure for materialistic incentives for member of Supervisory Board, Revisory Committee, Executive Board and workers of Joint-Stock Insurance Company «ALSKOM».
  16. Approval of 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. 

  Materials, prepared for the holding the Annual General Meeting of Shareholders of JS IC «ALSKOM», are attached to this notification.



Back to the list