Attention announcement – To shareholders of JSC “Shohrud”
The next general meeting of shareholders of JSC Shokhrud for 2020 will be held on June 23, 2021 at 10:00 in the conference hall of the company located at 195 B. Naqshband Street, Bukhara. Registration of the company’s shareholders will begin at 09:00.
The list of shareholders participating in the meeting shall be made on the basis of the register of shareholders formed by the State Unitary Enterprise Central Securities Depository of the Republic of Uzbekistan.
Agenda of the meeting:
1. Approval of the regulations of the annual general meeting of shareholders of JSC Shohrud for 2020;
2. Approval of the report of the Chairman of the Board on the activities of Shohrud Joint Stock Company for 2020 and financial and economic activities;
3. Hearing of the report of the external auditor of the joint stock company “Shohrud” on the results of 2020 of the auditor of the audit organization “Asia-Audit” LLC;
4. Hearing the report of the audit commission of the joint-stock company “Shohrud” on the results of 2020;
5. Approval of the annual report of JSC Shohrud for 2020, including the balance sheet, financial results and profit and loss statements;
6. Approval and distribution of net profit of JSC Shohrud for 2020;
7. Payment of dividends for each type of issued shares of JSC Shohrud, approval of the amount of dividends, the form and procedure for its payment;
8. Approval of the report of the Supervisory Board of JSC Shohrud on the results of 2020;
9. Hearing the conclusion of the audit commission of the joint-stock company “Shohrud” based on the results of 2020 on compliance with the requirements established by the legislation on the management of the company;
10. Approval of the business plan of JSC Shohrud for 2021;
11. Election of members of the Supervisory Board of JSC Shohrud before the date of the next annual general meeting;
12 Election of members of the Audit Commission of JSC Shohrud until the date of the next Annual General Meeting;
13. Election of members of the Management Board of JSC “Shohrud”;
14. On prolongation of the labor contract with the Chairman of the Management Board of JSC “Shohrud”;
15. Selection of the external audit organization of Joint Stock Company “Shohrud” for 2021 and determination of the maximum amount of payment for its services;
16. On approval of transactions with affiliated persons of Joint-Stock Company “Shohrud”, which may be effected by the Company in the course of day-to-day business activities;
17. On transferring a part of the land plot allocated to “Shohrud” Joint Stock Company from Jilvon mountain massif of Shafirkan district for planting new vineyards to the reserve of district khokimiyat. The body that made the decision on closing the register of shareholders: decision of the regular meeting of the Supervisory Board of the Company dated May 28, 2021.
We would like to inform you that shareholders should present their passports with a notarized power of attorney and apply to the management body of the company to familiarize themselves with the reports, information and materials prepared on the agenda of the meeting.
Contact phone number: 0 (365) 225-06-77
Community Supervisory Board