Resolutions adopted by the Highest Governing Body of the Issuer
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1. |
NAME OF THE ISSUER |
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Full: |
Joint Stock Company “Uzbek Leasing International A.O.” |
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Short: |
АО “Uzbek Leasing International A.O.” |
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Name of stock exchange ticker:* |
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2. |
CONTACT INFORMATION |
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Location: |
Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
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Postal address: |
Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
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E-mail:* |
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Official web-site:* |
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3. |
INFORMATION ON THE SUBSTANTIAL FACT |
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Number of substantial fact: |
06 |
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Name of substantial fact: |
Resolutions adopted by the Highest Governing Body of the Issuer |
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Type of the General Meeting: |
Extraordinary |
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Date of the General Meeting: |
September 27, 2016 |
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Date of the minutes of the General Meeting: |
October 06, 2016 |
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Venue of the General Meeting: |
Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
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Quorum at the General Meeting: |
100% |
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# |
Issues put on voting |
Voting results |
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pro |
contra |
Abstain |
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% |
quantity |
% |
quantity |
% |
quantity |
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1. |
To approve the returning board of the Company for the purpose of convening the Extraordinary 70th General Meeting of Shareholders on September 27, 2016, as follows: Mr. Arthur Mikaelyan; Mr. Jamshid Latipov; Mr. Shukhrat Rasulov. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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2. |
To approve the Order of the 70th Extraordinary General meeting of Shareholders on September 27, 2016, proposed by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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3. |
To approve the medium and long term development strategy of the Company, presented by the management. |
0 |
0 |
0 |
0 |
100 |
6 023 522 |
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4. |
To approve the matter of compliance with recommendations for the implementation of the Corporate Governance Code and approve the communication form. |
0 |
0 |
0 |
0 |
100 |
6 023 522 |
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5. |
To approve the Regulations of the Company: - “On Dividend Policy”; - “On the order of actions in a conflict of interest”; - “On the internal control”. |
0 |
0 |
0 |
0 |
100 |
6 023 522 |
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6. |
To approve the amendments to the Charter of the Company, presented by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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7. |
To approve changes in the Organizational structure of the Company, presented by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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8. |
To approve the amendments to the Regulation on financial stimulation of the members of the supervisory board, audit committee and executive body of the Company. |
0 |
0 |
0 |
0 |
100 |
6 023 522 |
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9. |
(1) To approve the loan in the amount of US$5 (five) million US Dollars in favour of the Company from International Finance Corporation (IFC), in accordance with the IFC’s Term Sheet. (2) To authorize the management of the Company for signing on behalf of the Company of the loan agreement with IFC, and other legal documents (including, but not limited to the security agreement), in connection with loan agreement with IFC. (3) To approve the following list of authorized persons of the Company (with specimen signatures), who will have the right on behalf of the Company take any action or execute any documents under the loan agreement between the Company and IFC: (Mustafaev Z.B., Chief Executive Officer; Lim T.M., Chief Accountant; Yusupov B.S., Deputy Chief Executive Officer; Rasulov Sh.G., Finance & Administration Manager). |
80.3 |
4 837 022 |
19.7 |
1 186 500 |
0 |
0 |
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10. |
(1) To approve the loan in the amount of US$10 (ten) million US Dollars in favour of the Company from the Asian Development Bank (ADB), presented by the management. (2) To authorize the management of the Company for signing on behalf of the Company of the loan agreement with ADB, and other legal documents (including, but not limited to the project agreement and loan up agreement), in connection with loan from ADB. (3) To approve the following list of authorized persons of the Company (with specimen signatures), who will have the right on behalf of the Company take any action or execute any documents under the loan from ADB: (Mustafaev Z.B., Chief Executive Officer; Lim T.M., Chief Accountant; Yusupov B.S., Deputy Chief Executive Officer; Rasulov Sh.G., Finance & Administration Manager). |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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The full wording of the resolutions adopted by the general meeting ** |
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1. |
To approve the returning board of the Company for the purpose of convening the Extraordinary 70th General Meeting of Shareholders on September 27, 2016, as follows: Mr. Arthur Mikaelyan; Mr. Jamshid Latipov; Mr. Shukhrat Rasulov. |
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2. |
To approve the Order of the 70th Extraordinary General meeting of Shareholders on September 27, 2016, proposed by the management. |
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3. |
Postpone consideration of the matter to a later date. |
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4. |
Postpone consideration of the matter to a later date. |
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5. |
Postpone consideration of the matter to a later date. |
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6. |
To approve the amendments to the Charter of the Company, presented by the management. |
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7. |
To approve changes in the Organizational structure of the Company, presented by the management. |
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8. |
Postpone consideration of the matter to a later date. |
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9. |
(1) To approve the loan in the amount of US$5 (five) million US Dollars in favour of the Company from International Finance Corporation (IFC), in accordance with the IFC’s Term Sheet. (2) To authorize the management of the Company for signing on behalf of the Company of the loan agreement with IFC, and other legal documents (including, but not limited to the security agreement), in connection with loan agreement with IFC. (3) To approve the following list of authorized persons of the Company (with specimen signatures), who will have the right on behalf of the Company take any action or execute any documents under the loan agreement between the Company and IFC: (Mustafaev Z.B., Chief Executive Officer; Lim T.M., Chief Accountant; Yusupov B.S., Deputy Chief Executive Officer; Rasulov Sh.G., Finance & Administration Manager). |
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10. |
(1) To approve the loan in the amount of US$10 (ten) million US Dollars in favour of the Company from the Asian Development Bank (ADB), presented by the management. (2) To authorize the management of the Company for signing on behalf of the Company of the loan agreement with ADB, and other legal documents (including, but not limited to the project agreement and loan up agreement), in connection with loan from ADB. (3) To approve the following list of authorized persons of the Company (with specimen signatures), who will have the right on behalf of the Company take any action or execute any documents under the loan from ADB: (Mustafaev Z.B., Chief Executive Officer; Lim T.M., Chief Accountant; Yusupov B.S., Deputy Chief Executive Officer; Rasulov Sh.G., Finance & Administration Manager). |
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1. Election of members of the Supervisory board: |
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Information on candidates |
Number of votes |
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# |
Full name |
workplace |
Belonging shares |
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number |
type |
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No |
No |
No |
No |
No |
No |
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Wording of amendments and/or additions to the Charter ** |
Attached |
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Mustafaev Z.B. Name of the Head of the Executive Body: |
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Lim T.M. |
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Mikaelyan A.S. |
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