News

Extraordinary General Meeting of Shareholders

       The extraordinary general meeting of shareholders of Bekabadcement JSC will be held on February 14, 2018 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 EGM of the company at 11.00.
The date of drawing up the register of shareholders of the company for participation in the general meeting of shareholders: February 8, 2018.
       Shareholders may 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, and by sending an application to the e-mail address: info@bekabad-cement.uz, to the working days from 9.00 to 16.00 until the date of the EGM.

Agenda:

1. Confirmation of the quantitative and personal composition of the Counting Commission.
2. Change in the composition of the Audit Commission of the Company.