Holding of the Extraordinary General Meeting of Shareholders of the company on 6.02.20
AMMOPHOS-MAXAM JSC, based on the decision of the Supervisory Board dated January 14, 2020, announces the holding of an extraordinary General Meeting of Shareholders of the company on February 6, 2020.
The agenda
- Election of the chairman and secretary of the meeting.
- Approval of the regulations of the Extraordinary General Meeting of Shareholders.
- Early termination of powers of a member of the Supervisory Board of JSC "Ammofos-Maxam".
- Election of a member of the Supervisory Board of JSC "Ammofos-Maxam".
- Determining the audit organization for conducting a mandatory audit, the maximum amount of payment for its services and concluding a contract with it.
- 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: 06.02.2020, 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 January 31, 2020.