News

Attention shareholders!

The annual general meeting of shareholders of JSC "Bekabadcement" will be held April 30, 2019 in the administrative building of the company, located at the address: Tashkent region, Bekabad, Istiklol street, 20.
Registration of shareholders starts at 10.00.
The beginning of the Annual General Meeting of Shareholders of the company at 11.00.
Date of compiling the register of shareholders of the company for participation in the Annual General Meeting of Shareholders on April 24, 2019.

Agenda:

- Approval of the quantitative and personal composition of the Counting Commission
- Approval of the report of the Executive Body on the results of the financial and economic activities of the company in 2018
- Approval of the report of the Supervisory Board of the company on the results of activities for 2018
- Approval of the report of the Audit Commission of the company for 2018
- Approval of the report of the audit of the Company's activities for 2018
-About approval of the balance sheet, profit and loss account of the Company for 2018
-About the election of members of the Supervisory Board
-About the election of members of the Company's Audit Commission
-Distribution of the company's net profit for 2018
- Decision on the definition of an audit organization for conducting a mandatory audit for the 2019 fiscal year under the National Accounting Standards, conducting an audit of financial statements prepared in accordance with International Financial Reporting Standards for the years 2018-2019, on the maximum amount of payment for its services
-Making changes in the organizational structure of society
- Conclusion of a transaction with an affiliate

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 can familiarize themselves with the materials to be considered at the Annual General Meeting of Shareholders at the address: Tashkent region, Bekabad city Istiklol Street, 20, on working days from 9.00 to 16.00 before the date of the Annual General Meeting of Shareholders.

Supervisory Board
JSC "Bekabadcement"