NOTICE of Extraordinary General meeting of shareholders
National Holding Company Joint-Stock Company "Uzbekneftegas", located at: 21, Istikbol street, Yashnabad district, Tashkent (website :www.ung.uz, e-mail: email@example.com) notifies you of the Extraordinary General meeting of shareholders of the NHC "Uzbekneftegas" held on June 24, 2016 at 10-00 at the address: 21, Istikbol street, Yashnabad district, Tashkent.
1. Approval of changes to the Charter of the Company.
2. Approval of amendments to the Regulation on the General meeting of shareholders.
3. Approval of amendments to the Regulation on the Board of Governors of the Company.
4. Approval of changes to the Regulation on the company's Management Board.
5. Determination of the method of placement of additional shares of the Company issued at the expense of state assets.
6. On early termination of powers of the member of Board of Governors of the Company.
Date of formation of the register of shareholders for notification of the General meeting of shareholders is June 13, 2016.
Date of formation of the register of shareholders entitled to participate at the General meeting of shareholders is June 20, 2016.
When registering, you should have a passport (for individuals), service certificate (for legal entities) and in addition to them a power of attorney (for representatives of the shareholder).
Registration of shareholders and familiarization with the materials will be held in the administrative building of NHC "Uzbekneftegas" from 09:30 to 09:55.
Telephone for reference: (998 71) 236-79-76; (998 71) 236-76-07.