To the attention of shareholders of JSC «Qo’qonspirt»!
JSC «Qo’qonspirt» announces the holding of an extraordinary general meeting of shareholders on September 28, 2019 at 10-00 am in the meeting hall of JSC «Qo’qonspirt» Address: 150700, Fergana region, Kokand city, FEZ «Kokand»
Agenda:
- 1. Approval of the regulations of the general meeting.
- 2. Early termination of some of the member of the supervisory board and election of a new member of the supervisory of JSC «Qo’qonspirt».
- 3. Early termination of some of the member of the audit commission and election of a new member of the audit commission of JSC «Qo’qonspirt».
- 4. Approval of the Charter of JSC «Qo’qonspirt» in a new edition.
Registration of shareholders begins from 09-00 hours to 09-45 hours, September 28, 2019. To participate in a shareholders' meeting, individuals must submit an identity document (passport), representatives of shareholders with a notarial trusted document, legal entities with power of attorney.
Date of formation of the register of shareholders entitled to participate in the General Meeting of Shareholders: September 24, 2019 year.
Materials prepared for the general meeting of shareholders can be found in JSC «Qo’qonspirt».
For more information:
Official web cite: www.kokandspirt.uz
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Telephone: 73 515-41-00
Supervisory board of JSC «Qo’qonspirt»
04.09.2019
