BEKTEMIR-SPIRT EKSPERIMENTAL ZAVODI

FOREIGN-INVESTED JOINT STOCK COMPANY
"BEKTEMIR-SPIRT EKSPERIMENTAL ZAVODI"

Attention to the shareholders of FI JSC “BEKTEMIR-SPIRT EKSPERIMENTAL ZAVODI”!

FI JSC “BEKTEMIR-SPIRT EKSPERIMENTAL ZAVODII”, on the basis of a decision of the Supervisory Board dated March 25, 2021, announces the holding of the extraordinary General Meeting of Shareholders on April 19, 2021 at 16-00.

AGENDA:

  1. Deciding on the definition of an audit organization for the mandatory audit on the results of the financial and economic activities of the Company for 2020, about the maximum amount of its services and the conclude with it.

Location (mailing address): Republic of Uzbekistan, 100182, Tashkent, Bektemir district, H. Baykaro street, 91.
Email Address: bekspirt@mail.ru.
Place of the meeting: Republic of Uzbekistan, 100129, Tashkent, Shayxantoxur district, A.Navoyi street, 9.
Date, time and place of registration of shareholders: 04/19/2021, from 15:00 to 16:00, Republic of Uzbekistan, 100129, Tashkent, Shayxantoxur district, A.Navoyi street, 9.
Other information:
The register of shareholders for participation in the General Meeting of Shareholders is formed as of April 13, 2021.
To participate in the General Meeting of Shareholders, the shareholders should have an identification document with them, and their representatives also have a power of attorney (for individuals – notarized).
To familiarize yourself with the materials of the General Meeting of Shareholders, you can contact the following address: Republic of Uzbekistan, 100182, Tashkent, Bektemir district, 91 H.Baikaro street. Phone: (371) 295-01-41.