NOTIFICATION of the holding an extraordinary general meeting of shareholders Joint Stock Company "Uzbekgeofizika"
The list of shareholders entitled to participate in the annual general meeting of shareholders will be compiled on the basis of the shareholders register, formed as of November 26, 2018.
In preparation in the general meeting, shareholders may familiarize with the materials of the meeting from 14:00 to 16:00 hours on November 29, 2018 in the administrative building of the company with a preliminary filing of an application 3 days before the date of the meeting.
Registration of shareholders participating in the general meeting of shareholders begins at 9:00 and continues until 9:50 am on the day of the meeting.
We are bringing to your attention the following agenda of the general meeting of shareholders:
I. Approval of the quantitative and personal composition of the counting commission, the regulations of the general meeting of shareholders.
I. On terminate powers of the member of the Supervisory Board of JSC "Uzbekgeofizika" Ziyaev F.T.
III. On the election of A. Saifulaev. to the supervisory board of JSC "Uzbekgeofizika".
To participate in the general meeting of shareholders, shareholders should bring their passport, and representatives of shareholders must have a power of attorney drawn up in accordance to the legal requirements (for individuals - notarized, for legal entities - issued by this legal entity with a seal).
Supervisory Board of JSC "Uzbekgeofizika".