Farg'onaazot
Manufacture of chemical products
Trust in partnership - quality assurance.
Address:
Uzbekistan, Fergana region, Fergana, Sanoat street 222
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The next annual general meeting of shareholders of JSC "FARGONAAZOT" 28.05.2018 07:04

 

DEAR SHAREHOLDERS!

The next annual general meeting of shareholders of JSC "FARGONAAZOT" will be held on June 29, 2018 in the administrative building of the company located at: Tashkent, Navoi street, 38.

The beginning of registration of shareholders at 10:00.

The beginning of the General Meeting of Shareholders of the Company at 11:00.

Date of drawing up the register of shareholders of the company for the general meeting of shareholders on June 25, 2018.

 

Agenda:

 

1. Approval of the quantitative and personal composition of the accounting committee and the term of their authority;

2. Approval of the annual report of JSC "Fargonaazot" and compliance with the parameters of the company's business plan for 2017;

3Hearing of the conclusion of the Audit Commission on the results of financial and economic activities of the company for 2017;

4. The distribution of the company's net profit for 2016-2017, the determination of the amount of dividends, the form, procedure and timing of their payment;

5. Hearing of the report of the Supervisory Board of JSC "Fargonaazot" on the results of activities for 2017;

6. Hearing of the report on the results of the evaluation of the corporate governance system and compliance with the recommendations of the Corporate Governance Codex;

7. Election of members of the Supervisory Board of JSC "Fargonaazot";

8. Election of members of the Audit Commission of JSC "Farg'onaazot";

9. On the extension of the employment contract with members of the board of the company;

10. On the remuneration and compensation of members of the Corporate Management;

11. On approval of transactions with affiliated persons of JSC "Fargonaazot";

12. On the introduction of changes in the organizational structure of company, by approving it in a new edition.

 

  • • Shareholders can familiarize with materials to be considered at the Annual General Shareholders' Meeting, at the address: Fergana, Sanoat street, 222, in the building of the company, from the date of the announcement of this notice in the newspaper to June 28, 2018. from 10:00 to 16:00 on weekdays.
  • • When registering for participation in the meeting, the shareholder must have a passport or other document that replaces him, in accordance with the current legislation of the Republic of Uzbekistan, and the representative of the shareholder, in addition, a properly issued power of attorney. Company’s e-mail address: info@azot.uz

The Supervisory Board of the Company

 

 

Chairman of the Board                                                                                Salijanov А.Т.


Schedule:
from 9:00 to 18:00
break from 12:00 to 13:00
weekend: Saturday, Sunday
Address:
Uzbekistan, Fergana region, Fergana, Sanoat street 222
Рейтинг@Mail.ru