Holding of the Extraordinary General Meeting of Shareholders of the company on 01.08.20
AMMOPHOS-MAXAM JSC, based on the decision of the Supervisory Board dated June 05, 2020, announces the holding of an extraordinary General Meeting of Shareholders of the company on July 01, 2020.
The agenda
- Election of the chairman and secretary of the meeting.
- Approval of the regulations of the Extraordinary General Meeting of Shareholders.
- Approval of the quantitative and personal composition of the counting commission.
- Early termination of powers of a member of the Supervisory Board of JSC
- Election of members of the Supervisory Board of Ammofos-Maxam.
Location (postal address) of the company: 110100, Tashkent region, Almalyk, Industrial zone.
The company's e-mail address: info@ammofos-maxam.uz
Venue of the meeting: 38 Navoi Str., Tashkent, Uzkimesanoat JSC building.
Date, time and place of registration of shareholders: 01.07.2020, at 9-30 o'clock, Uzkimesanoat JSC
The beginning of the meeting: 10-00 h .
Other information:
The register of shareholders for participation in the Extraordinary General Meeting of Shareholders of the company is formed on June 25, 2020.