NOTICE
04 May 2023
Joint Stock Company "Mortgage Refinancing Company of Uzbekistan" kindly informs you that the annual general meeting of shareholders will be held on May 29, 2023 at the following address: 107b, 14A, Amir Avenue, Tashkent. E-mail: of Joint-Stock Company "Mortgage Refinancing Company of Uzbekistan": info@»UzMRC».uz.
The opening time of the Annual General Meeting of Shareholders is 15:00 p.m.
Time of registration of participants of the annual general meeting of shareholders is from 14:45 to 15:00.
The date of formation of the register of shareholders of the company for notice of holding the Annual General Meeting of Shareholders is May 03, 2023;
The date of formation of the register of shareholders of the company with the right to participate in the annual general meeting of shareholders is May 23, 2023.
Agenda:
1. Approval of the quantitative and members of the members of the Counting Commission of the Annual General Meeting of Shareholders;
2. Approval of the rules of procedure of the Annual General Meeting of Shareholders;
3. Approval of the annual report of the Executive Management of JSC «UzMRC» for 2022;
4. Listening to the report of the Supervisory Board of JSC «UzMRC» on measures taken to achieve the Community Development Strategy till the end of 2022;
5. Approval of the audit report prepared on the basis of international financial reporting standards by the auditing organization on the results of financial and economic activities and financial position of JSC «UzMRC» in 2022;
6. Review of the results of key performance indicators of JSC «UzMRC» for 2022;
7. Consideration of the results of assessment of corporate governance system of JSC «UzMRC» in 2022 and compliance with the recommendations of the provisions of the Corporate Governance Code;
8. Distribution of net profit of the reporting year;
9. Early termination of the powers of the member of the Supervisory Board O. Z. Nasritdinhodjaev;
10. Election of A.M. Boboev as a member of the Supervisory Board of JSC «UzMRC» for a period of three years;
11. Carry out obligatory audit of the results of financial and economic activity and financial condition of JSC «UzMRC» in 2023 and draw up an audit report on the basis of international financial reporting standards, determine the auditing organization, the maximum amount of remuneration pay for the services of this organization and conclude a contract with it;
12. Approval of the new organizational structure of JSC «UzMRC»;
13. Approval of the new version of the Charter of JSC «UzMRC»;
14. Approval of the "Regulations on the General Meeting of Shareholders" of JSC «UzMRC» in new edition;
15. Approval of "Regulation on the Supervisory Board" of JSC «UzMRC» in new edition;
16. Approval of "Regulation on Executive Management" in new edition;
17. Approval of the contract (contracts), which can be concluded by the company with affiliated person of JSC «UzMRC» in the course of current business activities until the next annual general meeting of shareholders.
Shareholders can get acquainted with all the information (materials) for the annual general meeting of shareholders at the address of Tashkent, Amir Temur Avenue, 14A, 107b. Contact phone number - 78 148 30 00 (116) (Corporate Consultant - Burieva L.H.). Applications are accepted from Monday to Friday from 09:00 till 18:00 (lunch break from 13:00 till 14:00) every day.
To participate in the Annual General Meeting of Shareholders it is necessary to have a document certifying the identity of representatives of shareholders and a power of attorney, executed in accordance with the current legislation of the Republic of Uzbekistan.
According to Article 58 of the Law of the Republic of Uzbekistan "On joint-stock companies and protection of shareholders' rights", when holding the general meeting of shareholders it is allowed to use information and communication technologies, providing an opportunity to participate in the general meeting, discuss agenda items and take decisions on issues put to vote.
Supervisory Board of JSC
“Mortgage Refinancing Company of Uzbekistan”
