The next meeting of shareholders based on the results of 2021 will be held on June 1, 2022 at 10:00

Hurmatli “Shohrud” AJ promotions!

Sizlarni 2022 yil June 30 kuni soat 10.00 yes ўtқaziladigan “Shohrud” Aktaktorlik zhamiyati aktsionarlarining navbatdagi 2021 yil yakunlari bўyicha hisobot umumiy yiғilishiga taklif qilamiz. Yigilish Bukhoro shahri, B.Naqshband kўchasi, 195

Yigilishga ishtirok etish huquqiga ega zhamiyat akkiyadorlarini Uzbekiston Republicasi Markaziy Depositorysi davlat unitar korkhonasi tomonidan shakllantirilgan register asosida ruyhatga olish soat 09.00 yes boshlanadi.

Yigilish kun tartibi:

1. “Shohrud” Aktsionarlik Jamiyati Aktsiondarlarining 2021 yil yakuni buicha yillik umumiy hisobot yigilishining sanoq commissionsi azolarini saylash;

2. “Shohrud” Akciadorlik Jamiyati Promotional Larining 2021 Yil Yakuni BŞyicha Yillik Umumiy Hisobot Yigilishining Regulatory Tasdiқlash;

3. “Shohrud” Akciadorlik Zhamiyatining 2021 yil yakuni bўyicha faoliyati hamda molia-khўzhalik faoliyati yuzasidan boshkaruv organi raisining hisobotini tasdiқlash;

4. “Shohrud” Akciadorlik zhamiyatining 2021 yil yakuni buicha zhamiyat tashqi auditorining hisoboti va hulosasini tasdiqlash;

5. “Shohrud” aktiyadorlik zhamiatining 2021 yil yakuni buyicha zhamiyat taftish commissionsining hisobotini tasdiqlash;

6. “Shohrud” aktiyadorlik zhamiyatining 2021 yil yakuni buicha yillik hisobotini, shu jumladan balance, moliaviy natizhalari hamda foyda va zararlar tўғrisidagi hisobotlarini tasdiқlash;

7. “Shohrud” action dzhamiatining 2021 yil yakuni buicha olingan sof foidasini tasdiqlash va taqsimlash;

8. “Shohrud” akkiyadorlik zhamiyatining zhoylashtirilgan akkiyalariga dividend tўlash, dividendning miқdori, uni tўlash shakli va tartibini tasdiқlash;

9. “Shohrud” action djamiati Kuzatuv kengashining 2021 yil yakuni bўyicha hisobotini tasdiқlash;

10. “Shohrud” aktsionarlik zhamiatining 2022 yil uchun mulzhallangan business rezhasini tasdiklash;

11. “Shohrud” aktsionarlik jamiati Kuzatuv kengashi azolarini saylash;

12. “Shohrud” action dorlik jamiyati taftish commissionsi azosini sailash;

13. “Shohrud” action dzhamiyati boshkaruv organi azolarini saylash;

14. “Shohrud” akkiyadorlik jamiyati boshkaruv raisini saylash va u bilan tuziladigan ishga yollash mehnat shartnomasini tasdiklash;

15. “Shohrud” akkiyadorlik zhamiatining 2022 yil uchun tashqi auditorlik tashkilotini tasdiqlash va uning hizmatlari uchun tulanadigan hining eng kўp miқdorini belgilash;

16. “Shohrud” akkiyadorlik zhamiatining yangi tahrirdagi Ustavini tasdiklash;

17. “Shohrud” akkiyadorlik zhamiati aktsionary tomonidan talab qilib olinmagan 2014, 2015, 2016, 2017, 2018 yillar yakuni bўyicha talab қlib olinmagan dividendlarni korkhona foydasiga olish tҞғrisida;

18. “Shhhrud” Action of Jamiayatining “Umumiy Yigilish tinsida” Gi, “Kuzatuv Kengashi tinsida” Guy, “Taftish commission tinsida” Guy, “Bosharuv Organizida” Gi, “Kuzatuv Kengashi testicles Nizomlarini tasdiklash;

19. “Shohrud” akkiyadorlik zhamiatining ailanma mablaqlarini tҞldirish ҳamda Uzbekiston Respublikasining davlat dasturlarida belgilangan korkhona ishlab chiqarishida modernization

Jamiyat akkiyadorlaridan yigilishga fuqarolik passports, lawyer shakhslar ishonchma bilan, vakillari bўlsa ўrnatilgan tartibda tasdiқlangan ishonchma orkali katnashishlari, shuningdek yigilishga oid malumot materiallar bilan tanishisha uchunshlārozhyat etiğaruva

Murozhaat uchun phone: (65) 225 06 77

Jamiyat Kuzatuv kengashi
06/01/2022