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:* |
www.uzbekleasing.com |
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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: |
December 13, 2016 |
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Date of the minutes of the General Meeting: |
December 22, 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 |
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quantity |
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1. |
Approve the returning board of the Company for the purpose of convening the Extraordinary 71st General Meeting of Shareholders on December 13, 2016, as follows: Mr. Arthur Mikaelyan; Mr. Shukhrat Rasulov; Mr. Javlon Makhmudov. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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2. |
Approve the Order of the 71st Extraordinary General meeting of Shareholders on December 13, 2016, proposed by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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3. |
Approve early termination of powers of Mr. Badar Awadh Badar Al Shanfari, member of the Supervisory board of the Company. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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5. |
Approve the medium and long term development strategy of the Company, presented by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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6. |
Approve the matter of compliance with recommendations for the implementation of the Corporate Governance Code and approve the communication form, presented by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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7. |
Approve and adopt the Corporate Governance Code of the Company, presented by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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8. |
Approve the Regulations of the Company: - “On Dividend Policy”; - “On the order of actions in a conflict of interest”; - “On the internal control” , presented by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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Wording of amendments and/or additions to the Charter ** |
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1. |
Approve the returning board of the Company for the purpose of convening the Extraordinary 71st General Meeting of Shareholders on December 13, 2016, as follows: Mr. Arthur Mikaelyan; Mr. Shukhrat Rasulov; Mr. Javlon Makhmudov. |
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2. |
Approve the Order of the 71st Extraordinary General meeting of Shareholders on December 13, 2016, proposed by the management. |
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3. |
Approve early termination of powers of Mr. Badar Awadh Badar Al Shanfari, member of the Supervisory Board of the Company. |
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4. |
Elect Mr. Ulugbek Khakimovich Mukhtarov, Deputy Head of the Department of monitoring of the implementation of investment projects of Uzbekistan Fund for Reconstruction and Development as a member of the Supervisory Board of the Company, until the date of the next Annual General Meeting of Shareholders. |
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5. |
Approve the medium and long term development strategy of the Company, presented by the management. |
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6. |
Approve the matter of compliance with recommendations for the implementation of the Corporate Governance Code and approve the communication form, presented by the management. |
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7. |
Approve and adopt the Corporate Governance Code of the Company, presented by the management. |
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8. |
Approve the Regulations of the Company: - “On Dividend Policy”; - “On the order of actions in a conflict of interest”; - “On the internal control”, presented by the management. |
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4. By-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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1. |
Mr. Mukhtarov Ulugbek Khakimovich |
Uzbekistan Fund for Reconstruction and Development |
0 |
- |
6 023 522 |
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Wording of amendments and/or additions to the Charter ** |
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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. |
__________________________ |