Holding of the Annual General Meeting of Shareholders of the company on 25.09.20
AMMOPHOS-MAXAM JSC, based on the decision of the Supervisory Board of September 3, 2020, announces the holding of the Annual General Meeting of Shareholders of the company on September 25, 2020.
The agenda
- Approval of the regulations of the Annual General Meeting of Shareholders.
- Election of the chairman and secretary of the meeting.
- Report of the Supervisory Board of JSC "Ammofos-Maxam"a
- The Company's Annual Report for 2019, including:
- conclusions and reports of the external auditor in accordance with national and international standards on the results of 2019;
- information on the results of the Company's business activities for the reporting year;
- annual balance sheet, profit and loss statement of the Company for 2019;
- essential facts in the Company's activities for the reporting year;
- information about major transactions with affiliated persons, full wording of decisions made on transactions, and information about the persons who made the decision. - Distribution of the Company's net profit received in 2019
- Election of the Audit Commission of the Company.
- Hearing the conclusion of the Audit Commission on the results of financial and economic activities for 2019
- Approval of the list of major transactions concluded in the reporting year and transactions with interested parties.
- Approval of the organizational structure of the Company.
- Approval of the procedure for payment of remuneration and compensation to the Company's management bodies.
Location (postal address) Societies: 110100, Tashkent region, Almalyk, Industrial zone.
The Company's email address: info@ammofos-maxam.uz
Venue of the meeting: 38 Navoi Str., Tashkent, Uzkimesanoat JSC building.
Date, time and place of registration of shareholders: 25.09.20, from 11-00 to 12-00-00 hours of JSC "Uzkimesanoat"
The beginning of the meeting: 12-00 h .
Other information:
The register of shareholders for participation at the Annual General Meeting of Shareholders of the company is formed on September 21, 2020.