News

Extraordinary General Meeting of Shareholders

Dear Shareholders!

       An extraordinary general meeting of shareholders of Bekabadcement JSC will be held on December 12, 2018 in the building of Uzstroymaterialy JSC, located at the address: Tashkent, Yakkasaray district, Tafakkur street 68a.
Registration of shareholders starts at 10.00.
The beginning of the extraordinary general meeting of shareholders of the company at 11.00.
Date of compiling the register of shareholders of the company for participation in the Extraordinary General Meeting of Shareholders: December 6, 2018.

Agenda:

1. Approval of the quantitative and personal composition of the Counting Commission.
2. Amendments to the Charter of the Company and approval of the new edition.
3. Amendments to the regulations “On the executive body of the company”, “On the supervisory board”.
4. Early termination of the powers of the current member of the supervisory board and election of a new member of the supervisory board.

        Information on the Extraordinary General Meeting of Shareholders can also be found on the company's website www.bekabad-cement.com
        When registering for participation in a meeting, the shareholder must have a passport or other identity document with him, and the representative of the shareholder, in addition, a duly executed power of attorney.
        Shareholders may familiarize themselves with the materials to be considered at the Extraordinary General Meeting of Shareholders at the address: Tashkent region Bekabad, Istiklol Street, 20, on working days from 9.00 to 16.00 before the date of the Extraordinary General Meeting of Shareholders.
                                                                                                             
Tel: 0 370 214-05-15