News

Extraordinary General Meeting of Shareholders

Dear shareholders!

 

            Extraordinary general meeting of shareholders of JSC "Bekabadcement" will be held on January 13, 2020 in boardroom JSC "Bekabadcement" at the address: Tashkent region, Bekabad city, Istiklol st. 20.

            Registration of shareholders from 13:00 to 14:00.

            The beginning of the Extraordinary General Meeting of Shareholders at 14.00.

            Date of drawing up the register of shareholders of the company to participate in the general meeting of shareholders: January 7, 2020.

            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 personal and quantitative composition of the counting commission.

2. Adoption of the General Meeting Regulations.

3. Early termination of powers of a member of the Supervisory Board of JSC "Bekabadcement" K.U.Hudayberdiev and election to the Supervisory Board of JSC "Bekabadcement" Sh.Zh.Hakimov.

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