Republic of Uzbekistan, Navoi region, Navoi city, Navoi street, 27
Mon - Fri: 08:00 - 17:00
Days off: Saturday, Sunday
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State of public comment on reports
- Created: 04.10.2023
- Updated: 05.03.2024
- Read: 40208
State of public comment on reports
2024
On March 27, 2024, at 14:00 p.m., there will be held a press conference for representatives of the media and journalists, on the results of the activities of JSC Navoi Mining and Metallurgical Company in 2023, at the press conference hall of NMMC.
Dear colleagues! At this press conference, you can get answers to your questions.
By inviting you to this event, we encourage you to cooperate in a wide coverage of the topic in the media, on websites and in social networks!
Contact phone: +99879 227-74-73.
“NAVOIY KON-METALLURGIYA KOMBINATI” AKSIYADORLIK JAMIYATI
AKSIYADORLARINING NAVBATDAN TASHQARI
UMUMIY YIG‘ILISHI O‘TKAZILISHI TO‘G‘RISIDAGI
AXBOROT
“NKMK” AJ Kuzatuv kengashi jamiyat aksiyadorlarining navbatdan tashqari umumiy yig‘ilishi 2024-yil 7-mart kuni, soat 11:00 da Navoiy shahar, Navoiy ko‘chasi, 27-uy manzil bo‘yicha (“NKMK” AJ bosh ofisi binosidagi majlislar zalida) o‘tkazilishi haqida maʼlum qiladi.
Umumiy yig‘ilish kun tartibi:
- “NKMK” AJ aksiyadorlari navbatdan tashqari umumiy yigʼilishi raisi va kotibini saylash.
- “NKMK” AJ aksiyadorlari navbatdan tashqari umumiy yigʼilishining reglamenti, sanoq komissiyasining soni va shaxsiy tarkibini tasdiqlash.
- “NKMK” AJning ustav kapitalini kamaytirish toʼgʼrisida.
- “NKMK” АJning “Аksiyalar birlamchi chiqarilishi toʼgʼrisida”gi qaror matniga oʼzgartirishlar kiritish toʼgʼrisida.
- “NKMK” АJ Ustavining yangi tahririni tasdiqlash.
Umumiy yig‘ilish o‘tkazish to‘g‘risida jamiyat aksiyadorlarini xabardor qilish uchun reyestrni shakllantirish sanasi: 2024-yil 15-fevral.
Umumiy yig‘ilishda ishtirok etish huquqiga ega bo‘lgan jamiyat aksiyadorlarining reyestrini shakllantirish sanasi: 2024-yil 4-mart.
Аksiyadorlarning umumiy yigʼilishini oʼtkazishga tayyorgarlik koʼrilayotganda aksiyadorlarga taqdim etilishi lozim boʼlgan axborot (materiallar) aksiyadorlarning elektron manziliga yuboriladi, shuningdek, aksiyadorlar o’zlarini qiziqtirayotgan masalalar bilan oʼzlari uchun har qanday qulay vaqtda ish kunlari soat 9:00 dan 17:00 gacha tanishib chiqishlari mumkin.
Аksiyadorlarning umumiy yigʼilishida ishtirok etish huquqi aksiyador tomonidan shaxsan yoki uning vakili orqali amalga oshiriladi. Аksiyadorlarni roʼyxatga olish jarayoni “NKMK” AJ bosh ofisi binosidagi majlislar zalida (Navoiy sh, Navoiy ko‘chasi, 27-uy) 2024-yil 7-mart kuni soat 10-30 da boshlanib, soat 11-00 gacha davom etadi. Аksiyadorlarda ularning shaxsini tasdiqlovchi hujjat boʼlishi shart. Аksiyadorlarning vakillarida amaldagi qonunchilikka muvofiq tasdiqlangan ishonchnoma va ularning shaxsini tasdiqlovchi hujjat boʼlishi lozim.
Аksiyadorlarning umumiy yigʼilishida ovoz berish “Jamiyatning ovoz beruvchi bitta aksiyasi — bitta ovoz” prinsipi boʼyicha kun tartibidagi masalalar boʼyicha ovoz berish byulletenlari orqali amalga oshiriladi.
Murojaat uchun telefon:
+99879-227-77-50, +99893-521-77-50 (Korporativ munosabatlar bo‘limi)
Elektron manzil: info@ngmk.uz
2023
INFORMATION
ABOUT THE ANNUAL GENERAL MEETING
SHAREHOLDERS OF THE JOINT STOCK COMPANY
NAVOI MINING AND METALLURGICAL COMPANY
The Supervisory Board of JSC NMMC announces that the annual General meeting of shareholders of JSC NMMC will be held on October 26, 2023 at 11:00 at the address: Navoi Street, 27 (in the conference hall of the Head office of JSC NMMC).
The Annual General Meeting Agenda:
- Hearing of the report of the Supervisory Board of JSC NMMC based on the results of 2022.
- Approval of the new composition of the Supervisory Board of JSC NMMC.
- Consideration of reports of the Management Board of JSC NMMC on the implementation of the business plan indicators at the end of 2022, as well as on the measures taken to implement the company’s development strategy.
- Hearing of the audit report of the external auditor based on the results of the audit of the financial and economic activities of JSC NMMC for 2022.
- Review and approval of the annual financial report of JSC NMMC for 2022.
- Distribution of net profit of JSC NMMC based on the results of 2022, determination of the size of the dividend, form and procedure for its payment.
- Approval of changes and additions to the organizational structure of JSC NMMC.
The register of shareholders entitled to participate in the annual General Meeting of shareholders will be compiled as of October 20, 2023.
Date of creation of the register to inform the company shareholders about the General Meeting: October 4, 2023.
Date of formation of the register of company shareholders entitled to participate in the General Meeting: October 20, 2023.
Contact number:
+99879-227-77-33, +99893-521-22-11 (Corporate Relations Department)
