DEAR SHAREHOLDERS!
SEMURG INSURANCE Joint-Stock Company expresses its respect and notifies you of the annual general meeting of shareholders of SEMURG INSURANCE JSC on June 30, 2024, at 11:00 AM Tashkent time, at the following address: 50 Sadyk Azimov Street, Yashnabad District, Tashkent.
The shareholder register for notification of SEMURG INSURANCE JSC shareholders of the annual general meeting is June 7, 2024.
The register of shareholders of SEMURG INSURANCE JSC entitled to participate in the annual general meeting is June 25, 2024.
AGENDA
1. Approval of the composition of the Counting Commission of SEMURG INSURANCE JSC
2. Approval of the regulations for the next general meeting of shareholders.
3. Report of the Company's CEO on the results of its operations in 2023.
4. Report of the Company's Supervisory Board on the results of its operations in 2023.
5. Approval of the audit firm's report on the results of the external audit of the Company's financial and economic activities in 2023.
6. Distribution of the Company's profit and loss based on the results of its operations in 2023.
7. Approval of the external audit firm for 2024 to conduct the mandatory audit of the Company in accordance with the National Accounting Standards of Uzbekistan (NAS) and International Financial Reporting Standards (IFRS) and approval of the maximum fee for its services.
8. Approval of the Company's Supervisory Board Expense Budget for 2024
· For further information regarding the Agenda, please contact us at 50 Sadyk Azimov Street, Yashnabad District, Tashkent, or by phone at + 998 71 205-11-55.
· Registration for the meeting will begin at 10:30 AM on June 30, 2024.
· When registering for the meeting, shareholders must have a passport or other valid document in accordance with the laws of the Republic of Uzbekistan, and the shareholder's representative must also have a duly executed power of attorney.