ATTENTION
Shareholders of the joint-stock company “Shohrud”
The next general meeting of shareholders of the joint-stock company “Shohrud” for 2020 will be held on June 23, 2021 at 10:00 am in the company’s meeting hall at the address: B. Naqshband st., 195, Bukhara city. Registration of the company’s shareholders begins 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:
1. To approve the regulations on the annual general meeting of shareholders of the joint-stock company “Shohrud” based on the results of 2020;
2. Approval of the report of the chairman of the governing body on the activities and financial activities of the joint-stock company “Shohrud” based on the results of 2020;
3. To hear the report of the external auditor of Asiyo-audit LLC on the results of 2020 of Shohrud Joint-Stock Company;
4. To hear the report of the audit commission of the joint-stock company “Shohrud” on the results of 2020;
5. Approval of the annual report of Shohrud Joint Stock Company at the end of 2020, including the balance sheet, financial results and profit and loss statements;
6. Approval and distribution of the net profit received by Shohrud Joint Stock Company for 2020;
7. To approve the payment of dividends, the amount of dividends, the form and procedure for its payment for each type of shares of the joint-stock company “Shohrud”;
8. Approval of the report of the Supervisory Board of JSC Shohrud on the results of 2020;
9. To hear the conclusions of the audit commission of the joint-stock company “Shohrud” on compliance with the requirements established by the legislation on the management of the company until the end of 2020;
10. Approval of the business plan of the joint-stock company “Shohrud” for 2021;
11. Election of members of the Supervisory Board of the joint-stock company “Shohrud” before the day of the next annual general meeting;
12. Elect members of the audit commission of the joint-stock company “Shohrud” before the day of the next annual general meeting;
13. Election of members of the management body of Shohrud Joint-Stock Company;
14. On the extension of the employment contract concluded with the chairman of the board of Shohrud Joint-Stock Company;
15. Selection of an external audit organization of Shohrud Joint-Stock Company for 2021 and determination of the maximum amount of remuneration for its services;
16. Approval of contracts that may be concluded by the company in the course of current business activities with affiliated persons of Shohrud Joint-Stock Company;
17. On the transfer of part of the lands allocated to Shohrud Joint-Stock Company from the Jilvan massif of the Shofirkon district for planting new vineyards to the reserve of the district administration.
The body that made the decision to close the register of shareholders: the decision of the members of the Supervisory Board of the Company dated May 28, 2021.
We would like to inform you that shareholders should appear at the next reporting general meeting with a civil passport, and representatives should have a notarized power of attorney and may apply to the management body of the company to familiarize themselves with reports, information and materials prepared on the issue on the agenda of the meeting.
Contact phone: 0 (365) 225-06-77
Public Monitoring Council