News
Extraordinary General Meeting of Shareholders
Annex to the letterJSC "Bekabadcement"
From 08/02/2017 for No. MV / 1867
JSC "Bekabadcement"
Announces an Extraordinary General Meeting of Shareholders
Dear shareholders!
The extraordinary general meeting of shareholders of Bekabadcement JSC will be held on August 11, 2017 in the administrative building of the company, located at the address: Tashkent, Bekabad city, Istiqlol street, 20.
The beginning of registration of shareholders at 10.00.
The beginning of the Extraordinary General Meeting of the Company's shareholders at 11.00.
The date of drawing up the register of shareholders of the company for participation in the general meeting of shareholders: August 7, 2017.
Shareholders may familiarize themselves with the materials to be considered at the Extraordinary General Meeting of Shareholders at the address: Tashkent, Bekabad city, Istiqlol street, 20, 110503, and by sending an application to the e-mail address: info@bekabad-cement.uz, Days from 9.00 to 16.00 until the date of the EGM.
Agenda:
1. Approval of the quantitative and personal composition of the counting commission
2. Election of the members of the Supervisory Board
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