«Qishloqenergoloyiha»

акциядорлик жамияти  акциядорларнинг

навбатдан ташқари  умумий йиғилишининг утказиши хақида

хабарнома.

 

 

           «Qishloqenergoloyiha»  АЖ ўз  акциядорларига маълум қиладики, жамият кузатув кенгаши 28.11.2018йил бўлиб ўтган Кузатув кенгаш йиғилиши баеномасига  мувофиқ, 25 декабрь 2018 йил соат 15-00 да  Тошкент шахри,  Мухтор Ашрафий,  биринчи тор кўча,9 уй манзил бўйича,  акциядорларнинг навбатдан ташқари умумий йиғилиши чақирилади.

            Акциядорларни умумий йиғилиши ҳақида  хабарлаш учун акциядорлар реестри 28.11.2018 йил холатига тузилган, акциядорларнинг навбатдан ташқари йиғилишида иштирок этиш  ҳуқуқига эга булган  акциядорлар руйхати 19.12.2018 йил холатига тузилади.

Кун тартиби:

  1. 2019 йилда аффиланган  шахслар  билан  назарда тузилган  битимларни  руйхатини,  №1 Илова ва №2 Илова  билан бирга  маъкуллаш.

 

          Қўшимча маълумот олиш учун Тошкент ш., М. Ашрафи кўчаси биринчи тор куча, 9 уй манзил бўйича, хамда 291-87-24 телефон орқали мурожат қилишингизни сўраймиз.

           Йиғилишда иштирокчиларни рўйхатга олиш 25 декабрь  2018 йил соат 14-00 да  бошланади.

           Рўйхатга олиш вақтида  акциядор, амалиетдаги Узбекистон Республикаси  қонунчилиги талаблари асосида, енида  паспорти, еки  шахсни тасдиқловчи бошқа хужжатлар бўлиши шарт, акциядор вакили эса, бундан ташқари – белгиланган тартибда  расмийлаштирилган ишончнома.

Кузатув кенгаши.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                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