Qishloqenergoloyiha»

акциядорлик жамияти  акциядорларнинг

навбатдан ташқари  умумий йиғилишининг утказиши хақида

хабарнома.

 

           «Qishloqenergoloyiha»  АЖ ўз  акциядорларига маълум қиладики, жамият кузатув кенгаши 08.02.2019йил бўлиб ўтган Кузатув кенгаш йиғилиши баеномасига  мувофиқ, 26 февраль 2019 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 08.02.2019 йил холатига тузилган, акциядорларнинг навбатдан ташқари йиғилишида иштирок этиш  ҳуқуқига эга булган  акциядорлар руйхати 20.02.2019 йил холатига тузилади.

Кун тартиби:

  1. «Qishloqenergoloyiha» АЖ йил якунлари натижалари асосида Кузатув кенгаш, Тафтиш комиссия, ижро органлари аъзоларига, фаолларга ва мехнат   жамиятига рахбарлантирувчи туловларни амалга ошириш (иккинчи тахрир) низомини  тастиклаш.

 

          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 26 февраль  2019 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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