News

Annual General Meeting of Shareholders

Dear shareholders!

       The annual general meeting of shareholders of JSC Bekabadcement will be held June 23, 2018 in the administrative building of the company, located at the address: Tashkent region, Bekabad city, Istiqlol street, 20.
The beginning of registration of shareholders at 10.00.
The beginning of the annual meeting of the shareholders of the company at 11.00.
Date of drawing up the register of shareholders of the company for participation in the general meeting of shareholders: June 19, 2018.
       Shareholders may familiarize themselves with the materials to be considered at the Annual General Meeting of Shareholders at the address: Tashkent region, Bekabad city, Istiqlol street, 20, 110503, and by sending an application to the e-mail address: info@bekabad-cement.uz, to the workers days from 9.00 to 16.00 until the date of the AGM.

    
Agenda:

1. Confirmation of the quantitative and personal composition of the Counting Commission.
2. Approval of the report of the Executive Body on the results of the financial and business activities of the company following the results of 2017.
3. Approval of the report of the Supervisory Board of the Company on the results of activities for 2017.
4. Approval of the report of the Company's Auditing Commission for 2017.
5. Approval of the audit report of the Company's activities for 2017.
6. Approval of the balance sheet, profit and loss account of the Company for 2017.
7. Election of members of the Supervisory Board
8. Election of the Audit Commission of the Company.
9. Distribution of the company's net profit for 2017.
10. Approval of payment of remuneration to members of the supervisory board, members of the audit commission, executive body, secretary of the supervisory board.
11. On the extension of the contract of employment with the executive body of the company.
12. Making changes in the organizational structure of society.