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JSC "Bekabadcement" informs about the Extraordinary general meeting of shareholders

                                                                                                           Dear Shareholders!

An extraordinary general meeting of shareholders of Bekabadcement JSC will be held on November 27, 2020 in the meeting room
of Bekabadcement JSC at the address: Tashkent region, Bekabad, Istiklol str. 20. Registration of shareholders starts from 10:00 to 11:00. The beginning of the Extraordinary General Meeting of Shareholders at 11.00. Date of compilation of the register of shareholders of the company for participation in the general meeting of shareholders
on November 23, 2020.
            Shareholders can familiarize themselves with the materials to be considered at the Extraordinary General Meeting of Shareholders
at the address: Tashkent region, Bekabad city, Istiklol street 20, 110503, as well as by sending a corresponding application to the email
address: e-mail: info@bekabad-cement.uz, in working days from 9.00 to 16.00 before the date of the EGM.
 
                                                                                                                         Agenda:

           1. Approval of the quantitative and personal composition of the Counting Commission.
2. Making a decision on the determination of the audit organization for the mandatory audit for the 2020 financial year, on the maximum
amount of payment for its services and the conclusion of an agreement with it.
3. Early termination of powers of the current membership of the Supervisory Board and election of new members of the Supervisory Board.
4. Early termination of powers of the current membership of the Audit Commission and election of new members of the Audit Commission.
 
 

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