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: |
Annual |
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Date of general meeting: |
October 07, 2021 |
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Date of the minutes of the general meeting: |
October 15, 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: |
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 86th General Meeting of Shareholders on October 07, 2021, as follows: Mr. Azizkhon Mirzarakhmetov; Mr. Shurkhat Rasulov; Mr. Shavkatjon Bozarov. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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2. |
Approve the Order of the 86th Annual General meeting of Shareholders on October 07, 2021, proposed by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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3. |
Take note of the audit report by the Audit Organization “KPMG Audit” LLC on the results of the audit of financial and economic activities of the Company for FY 2020, as per IFRS. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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4. |
To approve the amended medium and long term development strategy of the Company, as presented by the management. |
100 |
6 023 522 |
0 |
0 |
0 |
0 |
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Full wording of the decisions made by the general meeting: |
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1. |
Approve the returning board of the Company for the purpose of convening the Annual 86th General Meeting of Shareholders on October 07, 2021, as follows: Mr. Azizkhon Mirzarakhmetov; Mr. Shurkhat Rasulov; Mr. Shavkatjon Bozarov. |
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2. |
Approve the Order of the 86th Annual General meeting of Shareholders on October 07, 2021, proposed by the management. |
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3. |
Take note of the audit report by the Audit Organization “KPMG Audit” LLC on the results of the audit of financial and economic activities of the Company for FY 2020, as per IFRS. |
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4. |
To approve the amended medium and long term development strategy of the Company, as presented by the management. |
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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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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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Mirzarakhmetov A.A. |
__________________________ |
*) 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.