JSC "Uztemiryulkonteyner", located at the following address: Tashkent city, Mirabad district, T.Shevchenko street, 7, e-mail address info@utk.uz, announces an extraordinary general meeting of shareholders, which will be held on May 13, 2025 at 15:00. at the address: Tashkent city, Mirabad district, T.Shevchenko street, 7, was attended by 35 percent of the participants, due to the lack of a quorum, the repeated extraordinary general meeting of shareholders was postponed to 15:00. June 6, 2025.
The date of drawing up the register of shareholders for the notification of holding a repeated extraordinary general meeting of shareholders is determined to be May 22, 2025.
The date of drawing up the register of shareholders for holding a repeated extraordinary general meeting of shareholders is determined to be May 30, 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.
Helpline: 78-148-37-78 (747) Department for work with corporate shareholders.
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