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 January 8, 2021 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.

The date of compiling the register of shareholders of the company for participation in the general meeting of shareholders is January 4, 2021.

Shareholders can use the platform for remote (remote) participation and voting in the General Meeting of Shareholders.

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: , in working days from 9.00 to 16.00 before the date of the EGM.



1. Confirmation of the quantitative and personal composition of the Counting Commission;

2. Approval of the organizational structure of the company in the new edition.

3. Approval of the new edition of the Regulations on the Supervisory Board.

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