Joint-Stock Company "Uztemiryulkonteyner", located at the following address: Tashkent city, Mirabad district, T.Shevchenko street, 7, e-mail address info@utk.uz, announces the holding of the annual General Meeting of Shareholders on June 25, 2025 at 15:00 at the following address: Tashkent city, Mirabad district, T.Shevchenko street, 7.
The date of drawing up the register of shareholders for the purposes of notification of the annual General Meeting of Shareholders is set for June 3, 2025.
The date of drawing up the register of shareholders for the purposes of holding the annual General Meeting of Shareholders is set for June 19, 2025.
AGENDA:
1. Approval of the procedure, regulations and composition of the counting commission for holding the annual General Meeting of Shareholders;
2. Approval of the report of the executive body on the activities, financial condition, results of the business plan implementation and measures taken to achieve the development strategy in 2024.
3. Consideration of the audit organization's report on the results of the financial and economic activities of the Company for 2024, prepared in accordance with national auditing standards.
4. Consideration of the audit organization's report on the results of the financial and economic activities of the Company for 2024, prepared in accordance with international financial reporting standards.
5. Report of the Supervisory Board on the results of 2024.
6. Annual report on the results of 2024.
7. Consideration of the report on the independent assessment of the corporate governance system on the results of 2024.
8. On the proposal for the distribution of net profit based on the results of 2024.
9. On the business plan of the Company for 2025.
10. Approval of the new Organizational structure of the Company.
11. Approval of candidates for the Supervisory Board of the Company for 2025.
12. Approval of candidates for the Executive Body of the Company for 2025.
13. Making a decision on conducting an audit in accordance with the National Accounting Standards of the Republic of Uzbekistan (NAS) and International Financial Reporting Standards (IFRS) for 2025 and determining an independent audit organization to conduct an audit of the Company's activities based on the maximum amount of remuneration for independent auditors.
14. In accordance with the Regulation "On measures to further improve the system for assessing the effectiveness of the executive body of enterprises with state participation", approved by Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 775 dated 09.12.2020, consider the key performance indicators (KPIs) of the company for 2024.
15. On transactions with affiliated persons.
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: 78-148-37-78 (747) Department of Corporate Relations with Shareholders.
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