Disclosure of information
The results of an independent assessment of the corporate governance system
Proposed distribution of net profit
AGENDA:
1. On the non-use of the preemptive right by the sole shareholder of JSC Uzkimyosanoat during placing additional shares.
2. On increasing the authorized capital by issuing additional shares of JSC Uzkimyosanoat.
3. On approval of the decision on the additional issue of shares of JSC Uzkimyosanoat.