Quartz JSC informs about the annual general meeting of shareholders

Quartz JSC informs about the annual general meeting of shareholders to be held on June 20, 2019 at 10:00, at the address: Fergana region, Kuvasay, Mustakillik-46 street, in the hall of the Zebuniso culture palace.

Compiling a register of shareholders entitled to participate in the annual general meeting of shareholders on June 14, 2019.

Registration of shareholders will be held June 20, 2019 from 9-30 to 10-00 hours.

The general agenda of the meeting included the following questions:

  1. Report of the Supervisory Board on matters within its competence and on compliance with the requirements established by the legislation for the management of the Company in 2018 and hearing of the opinion of an independent organization on the status of the corporate governance system in the Company.
  2. Report of the Chairman of the Company’s Management Board on the results of the Company’s financial and economic activities for 2017, the implementation of the parameters of the Business Plan for 2018 and the measures taken to achieve the Company’s strategy.
  3. Approval of the Company’s annual report, annual balance sheet, profit and loss accounts for 2018.
  4. On approval of the report of the auditing commission of Quartz JSC
  5. On the distribution of the net profit of Quartz JSC for 2018 and partial net profit for 2018 and retained earnings of previous years to the Company’s authorized capital due to capitalization.
  6. On the election of members of the Supervisory Board of the Company.
  7. On the election of the Company’s Audit Commission.
  8. On the election of the Chairman of the Board and members of the board of Quartz JSC.
  9. On approval of the list of transactions that can be made in the course of daily business activities with affiliates of Quartz JSC.
  10. On approval of the Charter of Quartz JSC in the new edition.
  11. Introduce changes to the internal documents regulating the activities of the management bodies of Quartz JSC.

Shareholders can familiarize themselves with materials related to the next general meeting in Kvarts JSC.

Shareholders should have a passport with them, and representatives of shareholders a power of attorney certified in accordance with the current legislation of the Republic of Uzbekistan.

Telephone for information: 8 (373) -372-44-03, E-mail: qvartznew@mail.ru

Source: https://kvarts.uz/fgf54/?lang=en

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