General meeting of shareholders
Pages:
Decisions of the sole shareholder of JSC "UZDONMAKHSULOT" for 2023
| № | Date | Items on the agenda | Votings results | Formulation of decisions |
| 1 | 29.05.2023 | 1. . Approval of the Regulations “On the Supervisory Board of JSC “Uzdonmakhsulot” in a new edition.
2. On invalidating the Regulation “On material incentives for members of the Supervisory Board and the Revision Commission”, approved by the decision of the Sole Shareholder of JSC “Uzdonmakhsulot” dated June 22, 2020 No. 1. | For - 647 566 049 votes, 100 percent , Against - 0 votes, 0 percent, Abstentions - 0 votes, 0 percent | 1. Approve the Regulations “On the Supervisory Board of JSC “Uzdonmahsulot” in the new version in accordance with the Appendix.
2. Recognize as invalid the Regulation “On material incentives for members of the Supervisory Board and the Revision Commission”, approved by the decision of the sole shareholder of JSC “Uzdonmakhsulot” dated June 22, 2020 No. 1. |