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Announcements on the General Meeting of Shareholders

Agro Finance Leasing > Announcements on the General Meeting of Shareholders

“AGRO FINANS LIZING” AЖ Attention shareholders!

AGRO FINANS LIZING” JSC informs you that the next annual general meeting of shareholders at the end of 2021 will be held on June 21, 2022 at 11:00 in the administration building of the company.

Registration of shareholders starts at 10:00.

Address: Tashkent city, Chilonzor district, Chilonzor district, 20A-mavze, 9th house.

Agenda of the meeting:

  1. Hearing the report of the Chairman of the Supervisory Board of the Society on the end of 2021.
  2. Review of the 2021 year-end report of the Chairman of the Board of the Society.
  3. Approving the conclusion of the audit organization "XB FINANCE CONSULTING" in the form of LLC regarding the results of the audit of the financial and economic activities of the company in 2021.
  4. Hearing the report and conclusion of the Audit Commission regarding the results of the audit of the financial and economic activities of the company in 2021.
  5. Approval of the company's annual report, balance sheet, and profit and loss account at the end of 2021.
  6. Approving the amount of financial incentives to the members of the Audit Commission of the Society for the year 2021.
  7. Election of the members of the Supervisory Board of the Society.
  8. Election of the members of the Audit Commission of the Society.
  9. li>On leasing and selling the intensive garden and pavlovnia plantation established in Zomin district, Jizzakh region to entrepreneurs, on the basis of a sales contract.
  10. New organizational structure of the society i approval.
  11. Approval of the agreements that may be concluded with the affiliates of the company in the course of the company's daily business activities in the period up to the next annual general meeting of shareholders.

The list of shareholders who have the right to participate in the meeting will be compiled based on the register of shareholders formed as of June 15, 2022.

must come with a formalized power of attorney.

Shareholders "AGRO FINANCE LEASING" with information and materials on issues to be considered at the General Meeting They can get acquainted at AJ.

Phone for information: (71) 216-60-76.

Community Watch Board

“Agro Finans Lizing” Attention JSC shareholders!

AGRO FINANCE LEASING JSC informs you that the extraordinary general meeting of shareholders will be held on September 24, 2021 at 11:00 in the company's administration building.
Registration of shareholders starts at 10:00. Address: Tashkent city, Chilonzor district, Chilonzor district, 20A-mavze, 9th house. E-mail: info@agrofinanslizing.uz.

  • Approval of the newly revised Charter of the Company.

    • The list of shareholders who have the right to participate in the meeting will be compiled based on the register of shareholders formed as of September 20, 2021. Shareholders who have the right to participate and vote at the extraordinary general meeting of shareholders must come with a document confirming their identity, and representatives of shareholders must come with a power of attorney issued in accordance with the procedure established by law. Shareholders can get acquainted with the information and materials on the issues to be considered at the extraordinary general meeting at the administrative building of JSC "AGRO FINANCE LEASING" at the address of Chilonzor district, Chilonzor district, 20A-mavze, Tashkent city.

    Information phones for: (71) 216-60-76.
    Community Monitoring Board

    09.07.2021

    Attention of the shareholders of "Agro Finance Leasing" JSC!

    "AGRO FINANCE LEASING" JSC would like to inform you that the next annual general meeting of shareholders at the end of 2020 will be held on June 30, 2021 at 11:00 the society will be held in the administration building. Registration of shareholders will start at 10:00. Address: Tashkent city, Chilonzor district, Chilonzor district, 20A-mavze, 9th building.
    e-mail: info@agrofinanslizing.uz.

    review.
  • Confirmation of the conclusion of the audit organization "CONTROL-AUDIT" in the form of LLC on the results of the audit of the financial and economic activities of the company in 2020.
  • Inspection on the results of the audit of the financial and economic activities of the company in 2020 hearing the report and conclusion of the commission.
  • Approving the annual report of the company at the end of 2020 financial and economic activity, accounting balance, profit and loss account.
  • National and international financial and economic activity of the company in 2021 to approve the external auditor and the limit of the fee paid for his services to conduct an audit in accordance with audit standards. > "Shareholder" of "AGRO FINANCE LEASING" JSC Making additions and amendments to the Regulations "On the General Meeting of Shareholders", "On the Supervisory Board" and "On the Executive Body". approving transactions that can be concluded during the period.

    • The list of shareholders who have the right to participate in the meeting will be compiled based on the register of shareholders formed as of June 24, 2021.
    The next annual meeting of shareholders shareholders with the right to attend and vote at the general meeting must bring an identity document, and representatives of shareholders must come with a power of attorney issued in accordance with the procedure established by law. Shareholders can get acquainted with information and materials on the issues discussed at the General meeting at "AGRO FINANCE LEASING" JSC.

    Phones for information: (71) 216-60-76, (95) 177-02-16.< br />Community Watch Board
    10.06.2021

    “Agro Finans Lizing” AЖ акциядорлари диққатига!

    “AGRO FINANS LIZING” AЖ Сизга маълум киладики, акциядорларнинг навбатдан ташқари умумий йиғилиши 2021 йил 21 май куни соат 11-00 да жамият маъмурият биносида бўлиб ўтади. Акциядорларни рўйхатга олиш соат 10-00 дан бошланади.
    Манзил: Тошкент шаҳри, Чилонзор тумани, Чилонзор даҳаси, 20А-мавзе, 9-уй. e-mail: info@аgrofinanslizing.uz.

    Йиғилиш кун тартиби:

    1. Саноқ комиссияси аъзолари сони ва шахсий таркибини тасдиқлаш.
    2. Акциядорларнинг навбатдан ташқари умумий йиғилишининг регламентини тасдиқлаш.
    3. Жамиятнинг ташкилий тузилмасини тасдиқлаш.
    4. Жамиятнинг эълон қилинган акцияларининг энг кўп миқдорини белгилаш.
    5. Жамиятнинг янги таҳрирдаги Уставини тасдиқлаш.

    Йиғилишга қатнашиш ҳуқуқига эга бўлган акциядорлар рўйхати 2021 йил 17 май ҳолатида шакллантирилган акциядорларнинг реестрига асосан тузилади. Акциядорларнинг навбатдан ташқари умумий йиғилишига қатнашиш ва овоз бериш ҳуқуқига эга акциядорлар шахсини тасдиқловчи ҳужжат, акциядорлар вакиллари эса қонунчиликда белгиланган тартибда расмийлаштирилган ишончнома билан келишлари шарт.
    Акциядорларнинг навбатдан ташқари умумий йигилишда кўриб чиқиладиган масалалар бўйича маълумот ва материаллар билан Тошкент шаҳри, Чилонзор тумани, Чилонзор даҳаси, 20А-мавзе, 9-уй манзили бўйича “AGRO FINANS LIZING” AЖ маъмурият биносида танишишлари мумкин.

    Маълумот учун телефонлар: (71) 216-60-76.
    Жамият Кузатув кенгаши
    29.04.2021