Attention to shareholders of JSC "Uztemiryulkonteyner"!
Joint Stock Company "Uztemiryulkonteyner", located at the following address: Tashkent city, Mirabad district, T. Shevchenko street, 7, e-mail address info@utk.uz, hereby informs that the number of participants in the extraordinary general meeting of shareholders held on May 13, 2025 at 15:00 at the following address: Tashkent city, Mirabad district, T. Shevchenko street, 7, was 35 percent and due to the lack of quorum, the repeated extraordinary general meeting of shareholders is postponed to June 6, 2025 at 15:00.
The date of drawing up the register of shareholders for notification of holding the repeated extraordinary general meeting of shareholders is determined to be May 22, 2025.
The date of drawing up the register of shareholders for holding the repeated extraordinary general meeting of shareholders is determined to be May 30, 2025.
AGENDA:
1. Early termination of powers of members of the Supervisory Board.
2. Election of a new Supervisory Board.
Registration of participants will be held at the above address from 14:00. Shareholders must have a passport or identity card, and shareholder representatives must have a power of attorney certified in accordance with the procedure established by law.
Documents and information prepared for the general meeting can be viewed at the location of the company.
Telephone information: 78-148-37-78 (747) Department of Corporate Relations with Shareholders.
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