“Yerqo’rg’on” dehqon (oziq- ovqat) bozori aksiyadorlik jamiyati
Акциядорлари диққатига!
2023-йил 16 март куни соат 09:00 да Қарши шахри, Насаф кўчаси 370-уйда “Yerqo’rg’on” dehqon (oziq - ovqat) bozori AJ акциядорларининг навбатдан ташқари умумий йиғилиши бўлиб ўтади.
Акциядорларнинг умумий йиғилишида иштирок этиш хуқуқига эга акциядорлар реестри 2023 йил 10 март ҳолатига тузилади.
Умумий йиғилиш кун тартибида куйидаги масалалар кўрилади:
УМУМИЙ ЙИҒИЛИШИ КУН ТАРТИБИ:
1) Акциядорлар умумий йиғилишининг регламентини ва саноқ комиссияси шахсий таркибини тасдиқлаш.
2) “Yerqo’rg’on” dehqon (oziq- ovqat) bozori AJ АТ «Ипотека» банк Қашқадарё вилоят минтақавий филиалидан жамиятга тегишли барча бино ва иншоотларни гаровга қўйиш эвазига 12 млрд. сўм кредит олиш тўғрисида.
Акциядорларнинг навбатдаги умумий йиғилишини утказишга тайёргарлик куришда акциядорларга такдим этилиши лозим булган ахборотлар билан жамият маъмурияти томонидан танишишлари мумкин.
Эслатма: Ўзингиз билан паспорт, вакил қилинганлар учун эса паспорт ва нотариал тасдиқлаган ишончнома булиши шарт.
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