Notice of the 66th Extraordinary Meeting of Shareholders of JV Uzbek Leasing International JSC
The Supervisory Board informs of the 66th Extraordinary Meeting of Shareholders of JV “Uzbek Leasing International JSC (the “Company”), which shall be held at 14:00 on November 16, 2015. The venue of the meeting is: Beshyog’och Str., 1, 100066, Tashkent, Uzbekistan. Registration of shareholders: at 13:30, November 16, 2015.
Agenda:
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Determination of the maximum amount of authorized shares of the Company and their distribution among the shareholders.
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Approval of the Company’s Charter as amended.
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Approval of amendments to the Regulations “On the Executive Body” of the Company.
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Approval of changes in the Organizational Structure of the Company.
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Consideration of the List of preliminary conditions to the credit provided by the INCOFIN Investment Management, Belgium.
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Consideration of the List of preliminary conditions to the credit provided by the International Finance Corporation (IFC).
Record date of the shareholders to be notified of the Extraordinary General Meeting of the Shareholders: October 30, 2015.
Record date of the security holders to participate in the Extraordinary General Meeting of the Shareholders: November 10, 2015.
Representatives of shareholders shall have their passports and duly executed Powers of Attorney with them.
