NOTIFICATION on holding the Extraordinary general meeting of shareholders of JSC «O‘ZLITINEFTGAZ»
Dear shareholder, JSC «O‘ZLITINEFTGAZ» located at: Tashkent city, Mirabad district, Taras Shevchenko st., house - 2, contact phone: (71) 280-67-11, e-mail - liting@liting.uz. notifies you that on September 25, 2024 at 15:00 in the administrative building of the society, located at:
Tashkent city, Mirabad district, Taras Shevchenko st., house - 2,
the Extraordinary general meeting of shareholders of our joint-stock company will be held.
The date of formation of the register of shareholders of JSC «O‘ZLITINEFTGAZ»
for notification of the holding of the Extraordinary general meeting of shareholders - 28.08.2024.
The list of shareholders entitled to participate in the Extraordinary general meeting
of shareholders will be drawn up on the basis of the register of shareholders formed
by as of 20.09.2024.
Registration of shareholders attending the Extraordinary general meeting of shareholders starts at 14:30.
We bring to your attention the following agenda of the Extraordinary General Meeting
of Shareholders:
- Early termination of powers of a member of the Supervisory Board and election of a new member.
- On the definition of an audit organization to conduct an audit of the annual financial and economic activities of the Company for 2024 in accordance with the National Accounting Standards and IFRS, as well as the audit of KPIs of the Executive Body of the Company for 2024.
- Making a decision on shares repurchased from shareholders upon request.
To get acquainted with the materials of the Extraordinary general meeting of shareholders, please contact: Tashkent, Mirabad district, st. Taras Shevchenko, house - 2, contact phone: (71) 280-67-11. In accordance with article 62 of the Law of the Republic of Uzbekistan "On joint stock companies and protection of shareholders' rights", announcements of the general meeting of shareholders are published on the official website JSC «O‘ZLITINEFTGAZ», in the media, on the Unified portal of corporate information, and also sent to shareholders by e-mail in the manner prescribed by law. In this connection, we kindly ask you to provide your e-mail details to the e-mail of the leading specialist in corporate relations with shareholders - b.kamaliddinov@mail.ru We also remind you that in accordance with Article 42 of the Law of the Republic of Uzbekistan "On Joint Stock Companies and Protection of Shareholders' Rights", the shareholder is obliged to promptly inform the depository providing services for the registration of rights on his shares, on changes in his data. In cases where the shareholder fails to provide information on changes in his data, the Central Securities Depository and the depositary providing services for the registration of rights to its shares shall not be liable for the losses caused to the shareholder in this connection.