Joint Stock Company "Uztemiryulkonteyner" is located at the address: T. Shevchenko street, 7, Tashkent city, Mirabad district, email address info@utk.uz, June 26, 2024 at 15:00, Tashkent city, Mirabad district, reports the annual total meeting of shareholders, which will be held at the address: st. T. Shevchenko, 7.
The date of creation of the register of shareholders for notification of the annual general meeting of shareholders was set as June 1, 2024.
June 20, 2024 is the date of formation of the register of shareholders for the annual general meeting of shareholders.
AGENDA:
1. Approval of the rules for holding the annual general meeting of shareholders and the composition of the counting commission.
2. On approval of the report on the activities of the executive body, financial position, results of the implementation of the business plan and measures taken to implement the development strategy in 2023.
3. Consider the conclusion of an audit organization formed in accordance with national auditing standards on the results of the financial and economic activities of the company in 2023.
4. Consideration of the conclusion of an audit organization formed in accordance with international financial reporting standards on the results of the financial and economic activities of the company in 2023.
5. Consider the conclusion of the audit commission based on the results of the audit of the financial and economic activities of the company in 2023.
6. On the report of the Supervisory Board based on the results of 2023.
7. About the annual report for the end of 2023.
8. Consideration of the report on the independent assessment of the corporate governance system based on the results of 2023.
9. On the proposal for the distribution of net profit based on the results of 2023.
10. About the company’s business plan for 2024.
11. On the revision of the organizational structure of the company.
12. On approval of a candidacy for membership in the Supervisory Board of the company for 2024.
13. On approval of a candidacy for membership in the Audit Commission of the company for 2024.
14. On approval of candidacies for membership in the executive body of the company for 2024.
15. Adoption by the end of 2024 of a decision to conduct an audit based on the national accounting standards of the Republic of Uzbekistan (NAS), international financial reporting standards (IFRS) and the maximum amount of remuneration paid to independent auditors primarily to identify an independent audit organization to audit the company’s activities.
16. Resolution of the Cabinet of Ministers of the Republic of Uzbekistan dated July 28, 2015.
In accordance with the regulation “On the criteria for assessing the performance of joint-stock companies and other business entities with a state share”, approved by decision No. 207, the key performance indicators (KPIs) of the company based on the results of 2023 are being revised.
17. On approval of agreements that can be concluded with affiliated persons of the company, including with JSC Uzbekistan Temir Yollari and its member enterprises, in the course of the current economic activities of the company until the next annual general meeting of shareholders.
Registration of participants will take place at the above address from 14.00. Shareholders must have a passport or certificate, and representatives of shareholders must have a power of attorney approved in accordance with the law.
Documents and information prepared for the general meeting can be found at the company's address.
Support phone: 78-148-37-78 (747) department of corporate relations with shareholders.
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