News

Extraordinary shareholders meeting

JSC "Bekabadcement"

informs on holding an extraordinary

 General Meeting of Shareholders

Dear shareholders!

            extraordinary general meeting of shareholders of JSC "Bekabadcement" will be held on 19 July 2019 in the administrative building of the company, located at the address: Tashkent region, city Bekabad street Istiklol 20.

Registration of shareholders at 10.00.

The beginning of the Extraordinary General Meeting of Shareholders at 11.00.

            Date of preparation of the company register of shareholders for participation in the General Shareholders Meeting: July 15, 2019.

            Shareholders can familiarize with materials to be considered at the Extraordinary General Shareholders' Meeting at the address: Tashkent city Bekabad street Istiklol, 20, 110503, as well as by means of a corresponding application by e-mail: e-mail: info@bekabad-cement.uz, On weekdays from 9.00 am to 16.00 before the date of the EGM.

Agenda:

1. Adoption of the position of the Supervisory Board in a new version.

2. Approval of the transaction with the Association "Uzpromstroymaterialy" on the company's membership with payment of membership fees on a monthly basis at a rate of 0.1% of the amount of sales at current prices (affiliated transaction).

3. Approval of the transaction by providing a loan of 3 billion soums Association "Uzpromstroymaterialy" (affiliated transaction).

4. Changes to the organizational structure of society.

5. Election of members of the Supervisory Board of the company.

6. Election of members of the Audit Committee of the Company.

                                                                                  supervisory board