Dear shareholders of JSC "Oʼztemiryoʼlkonteyner"!
Joint Stock Company "Uztemiryolkonteyner", located at the address: Tashkent city, Mirabad district, T. Shevchenko street, 7, e-mail address: info@utk.uz, announces an extraordinary general meeting of shareholders to be held on May 13, 2025 at 15:00. Tashkent city, Mirabad district, T. Shevchenko street, house 7.
The date of drawing up the register of shareholders for the notification of the extraordinary general meeting of shareholders is April 15, 2025.
The date of drawing up the register of shareholders for the extraordinary general meeting of shareholders is May 8, 2025.
AGENDA:
1. Early termination of powers of members of the Supervisory Board.
2. Election of new members of the Supervisory Board.
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 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.
Support phone: 78-148-37-78 (747) Department for work with corporate shareholders.
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