ATTENTION SHAREHOLDERS OF JSC "MAXSUSENERGOGAZ"!
Joint-Stock Company "MAXSUSENERGOGAZ", located at the address: 100007, Tashkent, Mirzo Ulugbek district, Mirzo Ulugbek street, 32A, e-mail: corp@maxsus.uz, website - www.maxsus.uz, announces the holding of the annual general meeting of shareholders.
The meeting will be held on June 17, 2022 at the address: Tashkent, Mirzo Ulugbek district, Mirzo Ulugbek street, 32A, administrative building.
The meeting will start at 10:00 a.m., and registration of shareholders will be held from 9:30 a.m. to 9:45 a.m.
1 | Approval of the report of the Supervisory Board on the activities of the Supervisory Board for the management of JSC "MAXSUSENERGOGAZ" and the decisions taken in 2021 - 2022. |
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2 | Approval of the annual report of JSC "MAXSUSENERGOGAZ" for 2021. |
3 | Approval of the Board's report on the measures taken to achieve the development strategy of JSC "MAXSUSENERGOGAZ" for 2021. |
4 | Approval of the conclusion of the Audit Commission based on the results of the audit of the financial and economic activities of JSC "MAXSUSENERGOGAZ" for 2021. |
5 | Distribution of net profit of JSC "MAXSUSENERGOGAZ" based on the results of 2021. |
6 | Consideration of the issue of unclaimed dividends of JSC "MAXSUSENERGOGAZ" by shareholders for three years. |
7 | Approval of the Charter and Regulations on the General Meeting of Shareholders, on the Supervisory Board, on the Management Board of JSC "MAXSUSENERGOGAZ" in a new edition. |
8 | Election of the Supervisory Board of JSC "MAXSUSENERGOGAZ". |
9 | Election of the Audit Commission of JSC "MAXSUSENERGOGAZ". |
10 | Approval of the organizational structure of JSC "MAXSUSENERGOGAZ". |
11 | Approval of the composition of the Management Board of JSC "MAXSUSENERGOGAZ". |
12 | Making a decision on determining an audit organization to conduct a mandatory audit of the financial statements of JSC "MAXSUSENERGOGAZ" for 2022 (NAS and IFRS), on the maximum amount of payment for its services and concluding an agreement with it. |
13 | Approval of transactions with affiliated persons that may be concluded in the future in the course of JSC "MAXSUSENERGOGAZ"'s current business activities for the period until the next annual General Meeting of Shareholders. |
14 | Approval of the development strategy of JSC "MAXSUSENERGOGAZ" for the medium and long term. |