Decision of the sole shareholder of Uzkimyosanoat JSC No.12 (24.02.2022)
https://uzkimyosanoat.uz/en/corporate/disclosure/shareholder-decisions/decision-12-20220224
AGENDA:
1. Early termination of powers of a member of the Audit Commission.
2. Appointment of a member of the Audit Commission.
3. Appointment of a member of the Supervisory board.
4. Approval of Regulation “On Supervisory board of “Uzkimyosanoat" JSC””.
5. Approval of Regulation “On Audit Commission of “Uzkimyosanoat" JSC””.