Notice of the 67th Extraordinary Meeting of Shareholders of JV «Uzbek Leasing International A.O.»
The Supervisory Board informs of the 67th Extraordinary General Meeting of Shareholders of JV “Uzbek Leasing International A.O.” (the “Company”), which shall be held at 11:00 on December 11, 2015. The venue of the meeting is: Beshyog’och Str., 1, 100066, Tashkent, Uzbekistan. Registration of shareholders starts at 10:30, December 11, 2015.
Agenda:
1. On increase of the charter capital of the Company via additional shares floatation.
2. Approval of the price for additional shares floatation.
3. Approval of the procedure and conditions for additional shares floatation.
4. Approval of the resolution on issuance of shares.
Record date of the shareholders to be notified of the Extraordinary General Meeting of the Shareholders: November 25, 2015.
Record date of the security holders to participate in the Extraordinary General Meeting of the Shareholders: December 04, 2015.
Representatives of shareholders shall have their passports and duly executed Powers of Attorney with them.
