JS Insurance Company “ALSKOM”, located at the address: 109, Amir Temur str., Tashkent (email address: email@example.com, website: www.alskom.uz), holds the annual General Meeting of Shareholders on June 26, 2019 at 10:00 am in the building of JS Insurance Company “ALSKOM” at the address: 109, Amir Temur str., Tashkent.
Registration of shareholders and their representatives starts at 09:00.
To participate in the meeting, shareholders and their representatives must have with them documents proving their identity (passport), as well as representatives of a shareholder - an individual, a notarized power of attorney and a representative of a shareholder - a legal entity, a power of attorney signed by the head of the legal entity with a seal attached.
Date of formation of the register of shareholders to notify shareholders of the annual General Meeting on June 4, 2019.
The date of formation of the register of shareholders entitled to participate in the annual General Meeting of Shareholders on June 20, 2019.
Issues on the agenda:
1. Approval of the rules for holding the Annual General Meeting of Shareholders.
2. Report of the Chairman of the Supervisory Board of the Company on the results of activities for 2018.
3. The report of the General Director on the results of the Company's financial and economic activities in 2018 and on the parameters of the Company's Business Plan for 2019.
4. Report of the Audit Commission on the results of the audit of the Company's financial and economic activities for the year 2018.
5. The conclusion of an independent auditor on the results of the audit of the Company's financial statements for the year 2018 in accordance with the current legislation of the Republic of Uzbekistan.
6. Report-conclusion of an independent auditor on the results of the audit in accordance with the International Auditing Standards of the Company's financial statements for the year 2018, prepared in accordance with the International Financial Reporting Standards.
7. Approval of the Company's annual report on the results of 2018.
8. Consideration of the results of the evaluation of the corporate governance system in the Company in 2018.
9. Approval of the distribution of the Company's profits for 2018.
10. Election of the new Supervisory Board.
11. Election of a new Audit Commission.
12. On the definition of an auditing organization to conduct an obligatory audit of the financial and economic activities of the Company in 2019, on the maximum amount of payment for its services and on concluding an agreement with it.
13. Approval of the organizational structure of the Company.
14. Increasing the size of authorized shares of the Company and determination of their size limit.
15. Amendments to the Charter of the Company and approval of the Charter of the Company in a new edition.
16. Amendments to the Regulation “About the General Meeting of Shareholders” of the Company.
17. Amendments to the Regulation “About the Supervisory Board” of the Company.
18. Amendments to the Regulation “About the Audit Commission” of the Company.
19. Amendments to the Regulations about the Executive Body of the Company.
20. Consideration of the approval of the alleged transactions with the Company's affiliates.
21. Consideration of the approval of the proposed major transactions related to the current business activities of the Company.
22. Determination of the limits of charitable (sponsorship) or gratuitous assistance.
The materials prepared for the annual General Meeting of Shareholders can be found in the administrative building of the Company, located at the address: 109, Amir Temur str., Tashkent, as well as on the Company's corporate website www.alskom.uz.
Inquiries by phone: (78) 147-11-00.
Supervisory Board of JSC IC “ALSKOM”