News
Extraordinary General Meeting of Shareholders
Dear shareholders!
The extraordinary general meeting of shareholders of Bekabadcement JSC will be held on February 17, 2020 in the building
of the Uzpromstroymaterialy Association at the following address: Tashkent, Yakkasaray district, 68a Tafakkur St., 2nd floor, office No. 222.
Start of registration of shareholders from 15:00 to 16:00.
The Extraordinary General Meeting of Shareholders begins at 16.00.
Date of compilation of the register of shareholders of the company for participation in the general meeting of shareholders: February 11, 2020.
Shareholders can familiarize themselves with the materials to be considered at the Extraordinary General Meeting of Shareholders at the following
address: Tashkent region, Bekabad city, Istiklol street, 20, 110503, as well as by sending a corresponding application to the email address:
e-mail: info@bekabad-cement.uz, in working days from 9.00 to 16.00 to the date of the EGM.
Agenda:
1. Approval of the quantitative and personal composition of the counting commission.
2. Early termination of the powers of the members of the Supervisory Board of Leonenko Andrey Viktorovich,
Mukhtarov Nurmamet Ravkatovich and election of Akhmedov Aibek Shukhratovich, Yuldashev Kakhramon Iskandarovich to the Supervisory Board.
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