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: |
April 07, 2021 |
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Date of the minutes of the general meeting: |
April 16, 2021 |
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Place of 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 84th General Meeting of Shareholders on April 07, 2021, as follows: Mr. Arthur Mikaelyan; Mr. Shurkhat Rasulov; Mr. Shavkatjon Bozarov. |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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2. |
To approve the Order of the 84th Extraordinary General meeting of Shareholders on April 07, 2021, proposed by the management. |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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3. |
To approve early termination of powers of Mr. Timur Mukhamedovich Yakubov and Mr. Shakhboz Bakhritdin ugli Izzatulloev, members of the Supervisory Board of the Company. |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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5. |
To approve early termination of powers of Mr. Shokhrukh Farrukhovich Nigmanov, Chairman of the Audit Committee of the Company. |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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6. |
To approve the appointment of Mr. Yakhyo Avaz O’g’li Avazov, Senior Investment Associate of “Uzbek-Oman Investment Company” LLC, as a member and Chairman of the Audit Committee of the Company, until the date of the next Annual General Meeting of Shareholders. |
100 |
4 837 022 |
0 |
0 |
0 |
0 |
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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 84th General Meeting of Shareholders on April 07, 2021, as follows: Mr. Arthur Mikaelyan; Mr. Shurkhat Rasulov; Mr. Shavkatjon Bozarov. |
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2. |
To approve the Order of the 84th Extraordinary General meeting of Shareholders on April 07, 2021, proposed by the management. |
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3. |
To approve early termination of powers of Mr. Timur Mukhamedovich Yakubov and Mr. Shakhboz Bakhritdin ugli Izzatulloev, members of the Supervisory Board of the Company. |
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4. |
To elect new members of the Supervisory Board of the Company, nominated by the “Uzbek-Oman Investment Company” LLC (UOIC), until the date of the next Annual General Meeting of Shareholders, to fill the vacant seats, as follows: (i) Mr. Nabi Ismoilovich Togaev, Head of Asset Management of UOIC; and (ii) Ms. Khurshida Tursunboy qizi Komilova, Finance Manager of UOIC. |
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5. |
To approve early termination of powers of Mr. Shokhrukh Farrukhovich Nigmanov, Chairman of the Audit Committee of the Company. |
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6. |
To approve the appointment of Mr. Yakhyo Avaz O’g’li Avazov, Senior Investment Associate of “Uzbek-Oman Investment Company” LLC, as a member and Chairman of the Audit Committee of the Company, until the date of the next Annual General Meeting of Shareholders. |
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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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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. |
Togaev Nabi Ismoilovich |
"Uzbek-Oman Investment Company" LLC / Head of Asset Management |
- |
0 |
4 837 022 |
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2. |
Komilova Khurshida Tursunboy qizi |
"Uzbek-Oman Investment Company" LLC / Finance Manager |
- |
0 |
4 837 022 |
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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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Sagdullaeva Z.M. |
__________________________ |
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Mikaelyan A.S. |
__________________________ |
*) 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.