Dear shareholders of JSC "Uztemiryulkonteyner"!
JSC "Uztemiryulkonteyner", located at the following address: Tashkent, Mirabad district, T. Shevchenko street, 7, e-mail address: info@utk.uz, hereby announces an extraordinary general meeting of shareholders to be held on May 13, 2025 at 15:00 at the following address: Tashkent, Mirabad district, T. Shevchenko street, 7.
The date for compiling the register of shareholders for notification of the extraordinary general meeting of shareholders is set for April 15, 2025.
The date for compiling the register of shareholders for holding the extraordinary general meeting of shareholders is set for May 8, 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 assistance: 78-148-37-78 (747) Department of Corporate Relations with Shareholders.
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