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conducting the EGM

JOINT VENTURE UZBAT A.O. IN THE FORM OF A JOINT-STOCK COMPANY NOTIFIES ON CONDUCTING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER DATED SEPTEMBER 08, 2015 AT THE ADDRESS: 77 MINOR PASSAGE (FORMER NOSIROV STR.), TASHKENT, 100084, REPUBLIC OF UZBEKISTAN.

Beginning of the Meeting at 11.30 a.m.

Beginning of the registration at 11.00 a.m.

 

In order to be registered, the Shareholder having the right to participate in the Extraordinary General Meeting of Shareholders shall present:

  • in the event of participation of the empowered person - written Power of Attorney issued by directors of the legal entity or other management body, defining authority of the empowered person, made on a letterhead of the legal entity and certified by the seal of the legal entity.

 

  • in the case of participation of the head of the legal entity - document on appointment to the position and ID;

 

By resolution of the Supervisory Board of JSC JV "UZBAT A.O." the date of drawing up of the Register of Shareholders for notification on holding of the Extraordinary General Meeting – 14 August 2015, the date of drawing up of the Register of Shareholders for holding of the Extraordinary General Meeting – 02 September, 2015

 

AGENDA:

  1. To approve of changes and addition to the List of transactions with affiliates of the Company for 2015 -2016 and until the date of the next Annual General Meeting of Shareholders of the Company in accordance with the Annex 8 to the Minutes of the Meeting of the Supervisory Board No. 3-SB/2015 dated 14 August, 2015.

 

Shareholders can study the specified documents before the Extraordinary General Meeting at the address: 77 Minor Passage (former Nosirov Str.), Tashkent, 100084, Republic of Uzbekistan, according to the procedure agreed by Shareholders and the Executive Body of the Company, without disturbance of normal operations of the Company. It is necessary to agree in advance an appointment to study the above information though telephones 120-53-65, 120-53-05.

 

The location (postal) address of JSC JV “UZBAT A.O.” is: 77 Minor Passage, Yunusabad district, Tashkent, 100084, the Republic of Uzbekistan, tel: 120-53-05, 120-53-65.

 

E-mail address: uzbat_info@bat.com. Website: www.batcareer.uz/ru/company.

 

SUPERVISORY BOARD