Dear shareholders of JSC Shohrud!
We invite you to the next general meeting of shareholders of JSC Shohrud, which will be held on June 30, 2022 at 10:00. The meeting will be held in the administrative building of the company at the address: Bukhara, B. Naqshband St., 195.
Registration of shareholders of the company with the right to participate in the meeting will begin at 09:00 on the basis of the register generated by the State Unitary Enterprise “Central Depository of the Republic of Uzbekistan”.
Agenda:
1. To elect members of the counting commission of the annual general meeting of shareholders of the joint-stock company “Shohrud” based on the results of 2021;
2. Approval of the regulations of the annual general meeting of shareholders of the joint-stock company “Shohrud” based on the results of 2021;
3. 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 2021;
4. Approval of the report and conclusion of the external auditor of the company based on the results of 2021 of the joint-stock company “Shohrud”;
5. Approval of the report of the audit commission of the joint-stock company “Shohrud” based on the results of 2021;
6. Approval of the annual report of Shohrud Joint Stock Company at the end of 2021, including the balance sheet, financial results and profit and loss statements;
7. Approval and distribution of the net profit received by Shohrud Joint Stock Company based on the results of 2021;
8. On the payment of dividends on the issued shares of the joint-stock company “Shohrud”, approval of the amount of the dividend, the form and procedure for its payment;
9. Approval of the report of the Supervisory Board of JSC Shohrud on the results of 2021;
10. Approval of the business plan of the joint-stock company “Shohrud” for 2022;
11. Election of members of the Supervisory Board of the joint-stock company “Shohrud”;
12. Elect a member of the audit committee of the joint-stock company “Shohrud”;
13. Election of members of the governing body of the joint-stock company “Shohrud”;
14. Election of the Chairman of the Board of Directors of the joint-stock company “Shohrud” and approval of the employment contract with him;
15. Approval of the external auditor of JSC Shohrud for 2022 and determination of the maximum amount of remuneration for his services;
16. Approval of the Charter of the joint-stock company “Shohrud” in a new edition;
17. On the receipt of unclaimed dividends in favor of the company based on the results of 2014, 2015, 2016, 2017, 2018 by shareholders of the joint-stock company “Shohrud”;
18. “On the General Meeting”, “On the Supervisory Board”, “On the Audit Commission”, “On the Governing Body”, “On the Audit Commission under the Supervisory Board”, “Strategy under the Supervisory Board” of JSC “Shakhrud” and the Investment Committee”, “On the Anti-Corruption and Ethics Committee under the Supervisory Board”, “On the Appointments and Remuneration Committee under the Supervisory Board” and “On the incentives for members of the Supervisory Board, the Management Board and the Audit Commission” in a new version approval of the internal Regulations;
19. On permission to receive long-term and short-term loans from a service bank for the purpose of replenishing the working capital of the joint-stock company “Shohrud” and carrying out work to modernize the enterprise’s production, as specified in the state programs of the Republic of Uzbekistan.
Shareholders of the company are invited to attend the meeting with a civil passport, a power of attorney for legal entities, and if they have representatives – with a power of attorney executed in the established manner, and also to contact the management body of the company. familiarize themselves with the information materials related to the meeting.
Phone for applications: (65) 225 06 77
Public Monitoring Council