Decisions made by the supreme management body of the issuer
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1. |
NAME OF THE ISSUER |
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Full:
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Joint Stock Company “Uzbek Leasing International A.O.” |
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Short: |
JSC “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:
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Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
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Postal address:
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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: |
Decisions made by the supreme management body of the issuer. |
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Type of general meeting: |
annual |
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Date of general meeting: |
June 26, 2019 |
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Date of the minutes of the general meeting: |
July 05, 2019 |
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Place pf the General Meeting:
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Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
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Quorum of the general meeting: |
100% |
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N |
Questions put to the vote |
Voting results
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for
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against |
abstained |
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%
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amount |
% |
amount |
% |
Amount |
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1. |
Approve the returning board of the Company for the purpose of convening the Annual 76th General Meeting of Shareholders on June 26, 2019, as follows: Mr. Arthur Mikaelyan; Mr. Javlon Makhmudov; Mr. Shavkatjon Bozarov. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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2. |
Approve the Order of the 76th Annual General meeting of Shareholders on June 26, 2019, proposed by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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3. |
Take note of the report of the Supervisory Board of the Company for FY 2018. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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4. |
Take note of the report of the Audit committee of the Company on the results of the audit of financial and economic activities of the Company for FY 2018. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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5. |
Take note of the report of the Chief Executive Officer of the Company for FY 2018. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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6. |
Take note of the audit report by Audit Organization “PricewaterhouseCoopers” LLC (PwC) on the results of the audit of financial and economic activities of the Company for FY 2018, as per IFRS and as per NAS. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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7. |
Approve the annual report, balance sheet, profit and loss statement of JSC “Uzbek Leasing International A.O.” as a result of activity in FY 2018, as per recommendation of the Supervisory Board. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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