Dear shareholders of Uztemiryolkonteyner JSC!
Uztemiryolkonteyner Joint Stock Company is located at the following address: Tashkent, Mirabad district, T. Shevchenko street, 7, e-mail address: info@utk.uz.
We inform you about the annual general meeting of shareholders, which will be held in 2025 on February 19 at 15:00 at the following address: Tashkent, Mirabad district, T. Shevchenko street, 7.
The date of formation of the register of shareholders for the purposes of notification of the annual general meeting of shareholders is determined to be January 29, 2025.
The date of formation of the register of shareholders for the annual general meeting of shareholders is determined to be February 11, 2025.
AGENDA:
1. Approval of the procedure, rules and composition of the counting commission for holding an extraordinary general meeting of shareholders.
2. Early termination of powers of members of the Supervisory Board.
3. On approval of candidates for the Supervisory Board.
4. Approval of the new composition of the executive body of the company.
5. Approval of the new version of the organizational structure of the company.
6. Approval of the new version of the company's charter (regulations).
Registration of participants will be held at the above address from 14:00. Shareholders must have a passport or identity card, and representatives of shareholders - a power of attorney certified in the manner prescribed by law.
Documents and information prepared for the general meeting can be reviewed at the location of the company.
Helpline: 78-148-37-78 (747) Department for work with corporate shareholders.
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