Notice of the 100th Extraordinary General Meeting of Shareholders of Uzbek Leasing International A.O.
Notice of the 100th Extraordinary General Meeting
of Shareholders of Uzbek Leasing International A.O.
The Supervisory Board hereby announces that the 100th Extraordinary General Meeting of Shareholders of Uzbek Leasing International A.O. (the “Company”) (address: 3 Ukchi Street, Shaykhantakhur District, Tashkent 100027, Republic of Uzbekistan; e-mail: info@uzbekleasing.uz) will be held on September 10, 2026, at 14:00 at the following address:
3 Ukchi Street, Shaykhantakhur District, Tashkent 100027, Republic of Uzbekistan.
Registration of shareholders will commence at 13:30 on September 10, 2026.
Agenda of the Meeting:
- Approval of the composition of the Counting Commission for the registration of shareholders.
- Approval of the Rules of Procedure of the 100th Extraordinary General Meeting of Shareholders.
- Approval of the list of transactions to be entered into in the course of the Company’s ordinary business activities.
- Approval of the delegation of authority to the Supervisory Board to make decisions on the issuance of corporate bonds.
The date of formation of the Company’s shareholder register for notification of the 98th Annual General Meeting of Shareholders: May 30, 2025.
The date of formation of the Company’s shareholder register for participation in the Annual General Meeting of Shareholders: June 20, 2025.
Shareholders’ representatives must present a passport and a duly executed power of attorney.
Shareholders may review the materials to be considered at the Extraordinary General Meeting of Shareholders at the following address prior to the date of the Annual General Meeting of Shareholders:
3 Ukchi Street, Shaykhantakhur District, Tashkent 100027, Republic of Uzbekistan.
