The Annual General Meeting of Shareholders of JSC Uztemiryulkonteyner will be held on June 23, 2026, at 10:00 AM at 7 T. Shevchenko Street, Mirabad District, Tashkent.
The shareholder register entry date for notification of the Annual General Meeting of Shareholders is June 1, 2026.
The shareholder register entry date for notification of the Annual General Meeting of Shareholders is June 17, 2026.
AGENA:
1. Approval of the procedure, rules, and composition of the counting commission for the Annual General Meeting of Shareholders;
2. Approval of the Executive Body's report on the activities, financial status, results of business plan implementation, and measures taken to achieve the development strategy through 2025.
3. Approval of the audit firm's report on the Company's financial and economic performance in 2025, prepared in accordance with national auditing standards.
4. Approval of the audit firm's report on the Company's financial and economic performance in 2025, prepared in accordance with international financial reporting standards.
5. Approval of the Company's Supervisory Board's report on its results for 2025.
6. Approval of the Company's annual report on its results for 2025.
7. Approval of the Company's report on the results of the corporate governance system assessment for 2025.
8. Approval of the distribution of the Company's net profit for 2025.
9. Approval of the Company's business plan for 2026.
10. Election of members of the Company's Supervisory Board.
11. Extension of the agreement concluded with members of the Company's Executive Body.
12. A decision to conduct an audit of the Company for 2026 based on the National Accounting Standards of the Republic of Uzbekistan (NAS) and International Financial Reporting Standards (IFRS) and approval of an independent audit firm to conduct the audit of the Company's activities based on the maximum remuneration paid to independent auditors. 13. Approval of the Company's key performance indicators (KPIs) for 2025 in accordance with the Resolution "On measures to further improve the performance assessment system of the executive body of enterprises with state participation," approved by Resolution No. 775 of the Cabinet of Ministers of the Republic of Uzbekistan dated December 9, 2020.
14. Approval of transactions with the Company's affiliates.
15. Approval of the purchase of closed wagons, assembly platforms, and universal containers for the Company's rolling stock.
Registration of participants will be held at the above address starting at 9:00 AM. Shareholders must have a passport or identity card, and shareholder representatives must have a power of attorney certified in accordance with the established procedure.
Documents and information prepared for the general meeting are available for review at the company's registered office.
Telephone: 78-148-37-78 (747) Shareholder Relations Department.
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