Annual general meeting of shareholders (30.04.2022)
-for notification of the general meeting on the date - June 08, 2022.
- to hold a general meeting of shareholders on the date - June 24, 2022.
Registration of shareholders is held on June 30, 2022 at 10:00.
Shareholders should provide a passport with them, and representatives of shareholders should provide a passport and a power of attorney. The shareholders can get acquainted with the materials of the meeting in the Management Board of the Company at the indicated address.
1. Approval of the Regulations аnd Approval of the quantitative and personal composition of the Counting Commission of the General Meeting of Shareholders of the Company.
2. Consideration of the report of the Executive Body of the Company on the results of the Company's financial and business operations and the implementation of the Business Plan for 2021 and the measures taken to achieve the development strategy of the society.
3. Approval of the annual report of the Company for 2021.
4. Аpproval of the report on the results of the assessment of the corporate governance system and compliance with the recommendations of the Corporate Governance Code of JSC "Gidromaxsusqurilish".
5. Approval of the report of the Supervisory Board on its management activities in JSC "Gidromaxsusqurilish" for 2021.
6. Approval of the report of the auditor's report on the results of the audit of the financial and economic activities of JSC "Gidromaxsusqurilish".
7. Approval of the conclusion of the revision commission on the results of the audit of the financial and economic activities of JSC "Gidromaxsusqurilish" in 2021.
8. Distribution of the Company's profit for 2021 and payment of dividends.
9. On the conclusion of a contract with the executive body.
10. Election of the members of the Company's Supervisory Board.
11. Election of the members of the Revision Commission.
12. Approval of the new organizational structure of JSC “Gidromaxsusqurilish”.
13. Approval of the transaction (transactions) with affiliated persons, which can be concluded by the future society in the period from the moment of daily economic activity to the next Annual General Meeting of shareholders.
14. On approval of the Charter and internal regulatory documents of JSC "Gidromaxsusqurilish" by approving them in a new edition.
15. Approval of the business plan of JSC "Gidromaxsusqurilish" for 2022.
08.06.2022 Supervisory Board of JSC "Gidromaxsusqurilish"