On August 26, 2025 at 15:00, an extraordinary general meeting of shareholders will be held in the building of UztemirYulKonteiner JSC, located at the address: Tashkent, Yunusabad district, A. Kadyri street, 23a.
The date of drawing up the register of shareholders for notification of the extraordinary general meeting of shareholders is August 4, 2025.
The date of drawing up the register of shareholders for participation in the extraordinary general meeting of shareholders is August 20, 2025.
AGENDA:
1. Approval of the composition of the counting commission and determination of the regulations of the extraordinary general meeting of shareholders.
2. Approval of the development strategy of UZTEMIRYULKONTEINER JSC for 2025-2030.
3. On one-time incentives for members of the supervisory board, members of the executive body of the company and employees of JSC UZTEMIRYULKONTAINER.
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.
Materials prepared for the general meeting can be found at JSC UZTEMIRYULKONTAINER, located at the following address: Tashkent, Yunusabad district, A. Kodiriy street, 23a.
For inquiries, call: 78-148-37-78 (ext. 200), corporate relations department.
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