Resolutions adopted by the Highest Governing Body of the Issuer
|
1. |
NAME OF THE ISSUER |
||||||||||||||
|
Full: |
Joint Venture in the form of Joint Stock Company “Uzbek Leasing International A.O.” |
||||||||||||||
|
Short: |
JSC JV “Uzbek Leasing International A.O.” |
||||||||||||||
|
Name of stock exchange ticker:* |
|
||||||||||||||
|
2. |
CONTACT INFORMATION |
||||||||||||||
|
Location: |
Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
||||||||||||||
|
Postal address: |
Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
||||||||||||||
|
E-mail:* |
|||||||||||||||
|
Official web-site:* |
|||||||||||||||
|
3. |
INFORMATION ON THE SUBSTANTIAL FACT |
||||||||||||||
|
Number of substantial fact: |
06 |
||||||||||||||
|
Name of substantial fact: |
Resolutions adopted by the Highest Governing Body of the Issuer |
||||||||||||||
|
Type of the General Meeting: |
annual |
||||||||||||||
|
extraordinary |
|||||||||||||||
|
Date of the General Meeting: |
March 29, 2016 |
||||||||||||||
|
Date of the minutes of the General Meeting: |
April 08, 2016 |
||||||||||||||
|
Venue of the General Meeting: |
Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
||||||||||||||
|
Quorum at the General Meeting: |
100% |
||||||||||||||
|
# |
Issues put on voting |
Voting results |
|||||||||||||
|
pro |
contra |
abstain |
|||||||||||||
|
% |
quantity |
% |
quantity |
% |
quantity |
||||||||||
|
1.1 |
To approve the results of the placement of the fifth additional issue of the ordinary registered shares of the Company, in the amount of 2 633 522 (two million six hundred thirty three thousand five hundred twenty two) units, with nominal value of UZS 1 513 (one thousand five hundred thirteen Uzbek soums) per share. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
||||||||
|
1.2 |
To approve the Charter Fund of the Company in the amount of UZS 9 113 588 786 (nine billion one hundred thirteen million five hundred eighty eight thousand seven hundred eighty six Uzbek soums). |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
||||||||
|
2. |
To approve the change of the name of the Company; instead of Joint-stock company joint venture “Uzbek Leasing International A.O.” to Joint-stock company “Uzbek Leasing International A.O.”. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
||||||||
|
3. |
To approve the amendments to the Charter of the Company, as proposed by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
||||||||
|
4. |
To approve the amendments to the Regulation “On general meeting of shareholders” of the Company, as proposed by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
||||||||
|
5. |
To approve the amendments to the Regulation “On supervisory board” of the Company, as proposed by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
||||||||
|
Full wording of the decisions made by the General Meeting: |
|||||||||||||||
|
1.1 |
To approve the results of the placement of the fifth additional issue of the ordinary registered shares of the Company, in the amount of 2 633 522 (two million six hundred thirty three thousand five hundred twenty two) units, with nominal value of UZS 1 513 (one thousand five hundred thirteen Uzbek soums) per share. |
||||||||||||||
|
1.2 |
To approve the Charter Fund of the Company in the amount of UZS 9 113 588 786 (nine billion one hundred thirteen million five hundred eighty eight thousand seven hundred eighty six Uzbek soums). |
||||||||||||||
|
2. |
To approve the change of the name of the Company; instead of Joint-stock company joint venture “Uzbek Leasing International A.O.” to Joint-stock company “Uzbek Leasing International A.O.”. |
||||||||||||||
|
3. |
To approve the amendments to the Charter of the Company, as proposed by the management. |
||||||||||||||
|
4. |
To approve the amendments to the Regulation “On general meeting of shareholders” of the Company, as proposed by the management. |
||||||||||||||
|
5. |
To approve the amendments to the Regulation “On supervisory board” of the Company, as proposed by the management. |
||||||||||||||
|
1. Election of members of the Supervisory Board: |
|||||||||||||||
|
Information about candidates |
Number of votes |
||||||||||||||
|
# |
Full name |
Place of work |
Shares owned |
||||||||||||
|
Quantity |
type |
||||||||||||||
|
No |
No |
No |
No |
No |
No |
||||||||||
|
Wording of amendments and/or additions to the Charter ** |
Section 4.4. of the Charter of the company - Authorized shares. “In order to increase the charter fund, the Company in addition to issued shares has an authorized shares with nominal value of one thousand five hundred thirteen soums (1 513) and in total six hundred sixty one thousand four hundred seventy eight (661 478) ordinary registered shares.” |
||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mustafaev Z.B. Name of the Head of the Executive Body: |
__________________________ |
|
Lim T.M. |
__________________________ |
|
Mikaelyan A.S. |
__________________________ |