10.10.2018

2095

Printable version

Decisions made by the supreme management body of the issuer

NAME OF THE ISSUER

Full:

Joint Stock Company “Uzbek Leasing International A.O.”

Short:

АО «Uzbek Leasing International A.O.»

Name of stock exchange ticker:*

CONTACT INFORMATION

Location:

Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1

Postal address:

Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1

E-mail:*

uzlease@sarkor.uz

Official web-site:*

www.uzbekleasing.com

INFORMATION ON THE SUBSTANTIAL FACT

Number of substantial fact:

Name of substantial fact:

Decisions made by the supreme management body of the issuer.

Type of general meeting:

extraordinary

Date of general meeting:

October 02, 2018

Date of the minutes of the general meeting:

October 10, 2018

Place pf the General Meeting:

Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1

Quorum of the general meeting:

100%

Questions

put to the vote

Voting results

for

against

Abstained

amount

Approve the returning board of the Company for the purpose of convening the 75th Extraordinary General Meeting of Shareholders on October 02, 2018, as follows: Mr. Arthur Mikaelyan; Mr. Shukhrat Rasulov; Mr. Javlon Makhmudov.

100

6 023 522

Approve the Order of the 75th Extraordinary General Meeting of Shareholders on October 02, 2018, proposed by the management.

100

6 023 522

(1) To approve the terms and conditions of the Loan in the amount of US$20 (twenty) million US Dollars in favour of the Company from the Export-Import Bank of China (on-lending via the National Bank for Foreign Economic Activity of the Republic of Uzbekistan), presented by the management. (2) To authorize the management of the Company to sign on behalf of the Company the Loan Agreement with the Export-Import Bank of China (on-lending via the National Bank for Foreign Economic Activity of the Republic of Uzbekistan) and any other legal documents in connection with the Loan Agreement with Export-Import Bank of China (on-lending via the National Bank for Foreign Economic Activity of the Republic of Uzbekistan). (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 with Export-Import Bank of China (on-lending via the National Bank for Foreign Economic Activity of the Republic of Uzbekistan): (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

(1) To approve the amended terms and conditions of the Loan in the amount of US$10 (ten) million US Dollars in favour of the Company from the European Bank for Reconstruction and Development (EBRD), presented by the management. (2) To authorize the management of the Company to sign on behalf of the Company the Loan Agreement with EBRD and any other legal documents in connection with the Loan Agreement with EBRD. (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 with EBRD: (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

Full wording of the decisions made by the general meeting:

Approve the Order of the 75th Extraordinary General Meeting of Shareholders on October 02, 2018, proposed by the management.

Accrued and paid remuneration and (or) compensation in favor of members of the executive body, supervisory board and the issuer's audit committee: ***

Full Name

Name of the issuer's body, of which the person is a member

Type of payment (remuneration and (or) compensation)

Accrued amount (UZS)

Period for which funds were accrued

Document in which payment is made

Election of members of the supervisory board: *

Information about candidates

Number of votes

Full Name

Place of work,

position

Owned shares

Place

Position

Type

Place

Text of amendments to the charter **

Mustafaev Z.B.

Name of the Head of the Executive Body:

__________________________‎‎‎

Lim T.M.
‎Name of the Chief Accountant:

__________________________‎‎‎

Mikaelyan A.S.
‎Name of the authorized person who posted the information on the web-site:

__________________________

*) Indicates if available.

**) The text of the amendments is attached in case if the General Meeting of Shareholders decided to amend the Charter, relating to changes in the rights of shareholders - owners of preference shares, the transfer of authority to the Supervisory Board on issues concerning the introduction of changes and additions to the Charter of Company related to the increase in the authorized capital of the Company, on making provisions on authorized shares or change and addition, the establishment of limits of the number of company’s stocks that belongs to one shareholder and their total nominal value, and the maximum number of votes granted to one shareholder.

***) It is indicated, in the case of accruing remuneration, compensation and (or) other payments in favor of members of the executive body, the supervisory board and the audit commission of the joint-stock company.

The date of drawing up the minutes of the supreme management body of the issuer is considered the moment of occurrence of an essential fact.

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Decisions made by the supreme management body of the issuer