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 Joint Venture “Uzbek Leasing International A.O.” |
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Short: |
JSC JV “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, 100084, Tashkent city, Yunusabad district, Amir Temur street, 88a |
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Postal address:
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Republic of Uzbekistan, 100084, Tashkent city, Yunusabad district, Amir Temur street, 88a |
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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: |
extraordinary |
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Date of general meeting: |
June 05, 2020 |
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Date of the minutes of the general meeting: |
June 12, 2020 |
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Place pf the General Meeting:
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Republic of Uzbekistan, 100084, Tashkent city, Yunusabad district, Amir Temur street, 88a |
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Quorum of the general meeting: |
80.30% |
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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. |
To approve the returning board of the Company for the purpose of convening the Extraordinary 81st General Meeting of Shareholders on June 05, 2020, as follows: Mr. Arthur Mikaelyan; Mr. Javlon Makhmudov; Mr. Shavkatjon Bozarov. |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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2. |
To approve the Order of the 81st Extraordinary General meeting of Shareholders on June 05, 2020, proposed by the management. |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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3. |
To approve the amendments to the Organizational Structure of the Company by introducing the new position of the 2nd Deputy CEO. |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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4. |
To approve the appointment of Mr. Shukhrat G. Rasulov, Finance and Administration Manager of the Company for a position of the Deputy Chief Executive Officer/Finance and Administration Manager of the Company. |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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5. |
(1) To approve appointment of Mr. Zafarjon B. Mustafaev in capacity of the Chief Executive Officer of JSC JV “Uzbek Leasing International A.O.” for a period until October 01, 2020, as per recommendation by the Supervisory Board. (2) Approve extension of the contract between Mr. Zafarjon B. Mustafaev, as a Chief Executive Officer and JSC JV “Uzbek Leasing International A.O.”, as per recommendation by the Supervisory Board. (3) Authorize the Chairman of the Supervisory Board for execution on behalf of the Company, the supplementary agreement to the existing contract between Mr. Zafarjon B. Mustafaev, as a Chief Executive Officer and JSC JV “Uzbek Leasing International A.O.” |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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6. |
To approve the proposal of the Chief Executive Officer for the increase of the Charter capital of the Company. |
0 |
0 |
0 |
0 |
100 |
4 837 022 |
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Full wording of the decisions made by the general meeting: |
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1. |
To approve the returning board of the Company for the purpose of convening the Extraordinary 81st General Meeting of Shareholders on June 05, 2020, as follows: Mr. Arthur Mikaelyan; Mr. Javlon Makhmudov; Mr. Shavkatjon Bozarov. |
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2. |
To approve the Order of the 81st Extraordinary General meeting of Shareholders on June 05, 2020, proposed by the management. |
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3. |
To approve the amendments to the Organizational Structure of the Company by introducing the new position of the 2nd Deputy CEO. |
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4. |
To approve the appointment of Mr. Shukhrat G. Rasulov, Finance and Administration Manager of the Company for a position of the Deputy Chief Executive Officer/Finance and Administration Manager of the Company. |
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5. |
(1) To approve appointment of Mr. Zafarjon B. Mustafaev in capacity of the Chief Executive Officer of JSC JV “Uzbek Leasing International A.O.” for a period until October 01, 2020, as per recommendation by the Supervisory Board. (2) Approve extension of the contract between Mr. Zafarjon B. Mustafaev, as a Chief Executive Officer and JSC JV “Uzbek Leasing International A.O.”, as per recommendation by the Supervisory Board. (3) Authorize the Chairman of the Supervisory Board for execution on behalf of the Company, the supplementary agreement to the existing contract between Mr. Zafarjon B. Mustafaev, as a Chief Executive Officer and JSC JV “Uzbek Leasing International A.O.” |
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6. |
(1) To take note the proposal of the Chief Executive Officer for the increase of the Charter capital of the Company. (2) To postpone consideration of the matter of the increase of the Charter capital of the Company to a later date. |
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Accrued and paid remuneration and (or) compensation in favor of members of the executive body, supervisory board and the issuer's audit committee: *** |
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N |
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 |
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1. |
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Election of members of the supervisory board: *
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Information about candidates
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Number of votes |
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N |
Full Name |
Place of work, position |
Owned shares |
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Place
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Position |
Type |
Amount |
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1. |
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2. |
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Text of amendments 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. |
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*) 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.