Dear Shareholder of “Buxorodonmahsulotlari” JSC informs you that an extraordinary General Meeting of Shareholders will be held on September 9, 2022, at 11:00 a.m.
- The name of the company, the address (postal address), e-mail and the official website–“Buxorodonmahsulotlari”JSC, Buxoro City, Peoples ‘ Friendship pact 9 house, phone: (0365) 220-45-17. E-mail: info@buxorodon.uz, buxorodon73@mail.ru, website: BUXORODON.UZ
- General Meeting date, time and place – September 9, 2022, at 11.00, in the administrative building of Bukhara City, Peoples ‘ Friendship Street 9 House, JSC “products of Bukhara”.
- The date of formation of the register of shareholders of the company – the register of shareholders of the company for notification of the General Meeting of Shareholders as of August 12, 2022, the register of shareholders of the company with the right to participate in the General Meeting of Shareholders as of (3 working days before) September 5, 2022.
THE AGENDA INCLUDES THE FOLLOWING ISSUES:
1.Number of decisions of the Counting Commission and confirmation of personal composition;
2.Confirmation of the regulation of the general meeting of shareholders;
3.Introduction of changes in the composition of the Supervisory Board of the company.
Registration starts at 10.30. Shareholders must have with them their passport and a copy of their passport or other identity document. Shareholders’ representatives must have a duly executed power of attorney and a passport.
“Buxorodonmaxsulotlari” JSC Supervisory Board