To the Shareholders of the joint-stock company "Uzbekistan Mortgage Refinancing Company"
We inform you that the extraordinary general meeting of shareholders of JSC “Company for the refinancing of the mortgage of Uzbekistan” will be held on Friday, December 25, 2020 at 15:00 hours in the form of a video conference using the Microsoft Teams program. (Link to Microsoft Teams will be further notified to shareholders)
Agenda
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Approval of the new version of the Articles of Association of the Company.
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Approval of the new organizational structure of the company.
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Approval of a new independent member of the Supervisory Board.
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Determination of an audit organization that meets the requirements of the Asian Development Bank for conducting an external audit of the company's financial statements for 2020 and approving the maximum amount of payment for its services.
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On the determination of the amount of salary payments to independent members of the Supervisory Board of the company for the period of performance of their duties.
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Date of compilation of the register of shareholders of the Company for notification of an extraordinary general meeting of shareholders on November 30, 2020.
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Date of compilation of the register of shareholders of the Company for holding an extraordinary general meeting of shareholders on December 21, 2020.
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The materials provided to shareholders in preparation for the extraordinary general meeting of shareholders can be found at: Office of JSC "Company for refinancing the mortgage of Uzbekistan", Tashkent, Yunusabad district, Amir Temur avenue 107B, International Business Center, block A, 14th floor, tel ... 78-148-30-00.
To participate in the extraordinary general meeting of shareholders, please send a copy of the identity document or the original power of attorney to your authorized representative by mail and to the email address Jahongir.Makhmudov@uzmrc.uz by December 24, 2020.
Supervisory Board JSC "Refinancing Company mortgages in Uzbekistan "
