Announcement

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Announcement

15.04.2024 20.01.2025 1432

To the attention of the shareholders of “Uzmetkombinat” JSC!

Joint Stock Company “Uzbek Metallurgical Plant”, located at: 1 Sirdarya Street, Bekabad city, Tashkent region, announces the holding of an extraordinary general meeting
of shareholders (the electronic voting service “Electronic Voting - eVOTE” (http://evote.uz/), intended for remote holding of meetings via the Internet online, will also be used), which will take place on November 5, 2024 at 11:00 a.m. at the address: Bekabad city, Palace of Culture of Metallurgists (Istikbol Street, 1).

Date of formation of the register of shareholders:

- to inform shareholders – October 12, 2024;

- to participate shareholders – October 30, 2024.

Agenda:

Approval of the rules of the extraordinary general meeting of shareholders and the composition of the counting commission.
Amendments to the composition of the Supervisory Board of JSC Uzmetkombinat.
Appointment of the head of the Executive Body of JSC Uzmetkombinat.
Amendments to the terms of a major transaction approved by the decision of the extraordinary general meeting of shareholders of JSC Uzmetkombinat.
Approval of the organizational structure of JSC Uzmetkombinat in a new edition.

Registration of shareholders and their representatives will take place on November 5, 2024 from 9:30 to 10:30. Shareholders are required to have an identification document with them, and the shareholder’s representative – a power of attorney executed in accordance with legislation[1].

Information (materials) on holding an extraordinary general meeting of shareholders can be found in the Corporate Relations Department JSC “Uzmetkombinat”, located at: Tashkent region, Bekabad city,st. Sirdarya, 1.

For more information:

Corporate website: www.uzbeksteel.uz

Phone: +998 70 214 13 86 (ext: 10-46, 13-22)

Email address: sh.abduraxmanova@uzbeksteel.uz

[1] The shareholder's representative at the general meeting of shareholders acts on the basis of a power of attorney drawn up in writing. The power of attorney for voting must contain information about the person represented and the representative (name or designation, place of residence or location, passport data or identification data ID cards). A power of attorney to vote on behalf of an individual must be notarized. A power of attorney to vote on behalf of a legal entity is issued with the signature of its head and certified by the seal of this legal entity (if there is a seal). If a company share is in common shared ownership of several persons, then voting powers at the general meeting
of shareholders are exercised at their discretion by one of the participants in the common shared ownership or their common representative. The powers of each of these persons must be properly formalized - Article 67 No. LRU-370 of May 6, 2014.

To the attention of the shareholders of “Uzmetkombinat” JSC!

Joint Stock Company “Uzbek Metallurgical Plant”, located at the address: Tashkent region, Bekabad city, st. Syrdarya, house No. 1, announces the holding of the annual general meeting
of shareholders (the electronic voting service “Electronic Voting - eVOTE” (http://evote.uz/), intended for remote holding of meetings via the Internet online, will also be used), which will take place on June 29, 2024 at 10:00 am at the address: Bekabad city, Palace of Culture of Metallurgists (Istikbol st., building No. 1).

Date of formation of the register of shareholders:

- to inform shareholders – June 6, 2024;

- for shareholder participation – June 25, 2024.

Agenda:

1. Approval of the rules of the annual general meeting of shareholders and the composition
of the counting commission.

2. Consideration of the report of the Executive body of JSC “Uzmetkombinat” based on the results 2023:

• approval of the report on the implementation of the Business Plan;

• hearing a report from the Executive Body on the implementation of performance assessment criteria based on the results of 2023;

• approval of the annual report on the results of financial and economic activities for 2023;

• approval of the annual report of JSC “Uzmetkombinat”.

3. Consideration of the report of the Supervisory Board of JSC “Uzmetkombinat” on the results of activities for 2023.

4. Consideration of the issue of distribution of profits and losses, as well as payment of dividends to JSC “Uzmetkombinat” based on the results of 2023.

5. Introducing changes to the terms of a major transaction approved by the decision of the extraordinary general meeting of shareholders of JSC “Uzmetkombinat”.

6. Establishing a list of transactions related to current economic activities
JSC “Uzmetkombinat”.

7. Approval of transactions with affiliates of JSC “Uzmetkombinat”, which may be concluded in the future in the course of current economic activities for the period until the next annual general meeting of shareholders.

8. Extension of the contract with the head of the Executive Body JSC “Uzmetkombinat”.

9. Reduction of the authorized capital (authorized capital) of the company
JSC “Uzmetkombinat”.

10. Amendments to the decision to issue additional shares JSC “Uzmetkombinat”, registered on May 5, 2023 No. P0148-15 and approval of the text of the changes.

11. Approval of the charter of JSC “Uzmetkombinat” in a new edition.

12. Approval of the regulations on remuneration of members of the Management Board JSC “Uzmetkombinat” in the new edition.

13. Consideration of the results of the assessment of the corporate governance system based on the results of 2023.

14. Acceptance of obligations to follow the updated recommendations of the “Corporate Governance Rules for Enterprises with State Participation.

15. “Approval of the organizational structure of JSC “Uzmetkombinat” in a new edition.

Registration of shareholders and their representatives[1] takes place on June 29, 2024 from 8:30 to 9:30. Shareholders are required to have an identification document with them, and the shareholder’s representative – a power of attorney executed in accordance with legislation.

Information (materials) on holding the annual general meeting of shareholders can be found in the Corporate Relations Department of Uzmetkombinat JSC, located at the address: Tashkent region, Bekabad, st. Sirdaryo, house No. 1.

For more information:

Corporate website: www.uzbeksteel.uz

Phone: +998 70 214 13 86 (ext.: 10-46, 13-22)

Email address: sh.abduraxmanova@uzbeksteel.uz

[1] The shareholder's representative at the general meeting of shareholders acts on the basis of a power of attorney drawn up in writing. The power of attorney for voting must contain information about the person represented and the representative (name or designation, place of residence or location, passport data or identification data ID cards).
A power of attorney to vote on behalf of an individual must be notarized. A power of attorney to vote on behalf
of a legal entity is issued with the signature of its head and certified by the seal of this legal entity (if there is a seal). If a company share is in common shared ownership of several persons, then voting powers at the general meeting
of shareholders are exercised at their discretion by one of the participants in the common shared ownership or their common representative. The powers of each of these persons must be properly formalized -
Article 67 No. LRU-370 of May 6, 2014.

To the attention of the shareholders of “Uzmetkombinat” JSC!

Joint Stock Company “Uzbek Metallurgical Plant”, located at: at 1 Sirdarya Street, Bekabad city, Tashkent region, announces the holding of an extraordinary general meeting
of shareholders (the electronic voting service “Electronic Voting - eVOTE” (http://evote.uz/), intended for remote holding of meetings via the Internet online, will also be used), which will take place on May 7, 2024 at 11:00 a.m. at the address: Bekabad city, Palace of Culture of Metallurgists (Istikbol Street, 1).

Date of formation of the register of shareholders:

- to inform shareholders – April 8, 2024;

- for shareholder participation – May 1, 2024.

Agenda:

1. Approval of the rules of the extraordinary general meeting of shareholders and the composition of the counting commission.

2. Amendments to the terms of a major transaction approved by the decision of the extraordinary general meeting of shareholders of Uzmetkombinat JSC dated March 16, 2019.

3. Determination of an audit organization to verify the results of financial and economic activities of Uzmetkombinat JSC for 2023.

Registration of shareholders and their representatives will take place on May 7, 2024 from 9:30 to 10:30. Shareholders are required to have an identification document with them, and the shareholder’s representative – a power of attorney executed in accordance with legislation[1].

For more information:

Corporate website: www.uzbeksteel.uz

Phone: +998 70 214 13 86 (ext: 10-46, 13-22)

Email address: sh.abduraxmanova@uzbeksteel.uz

[1] The shareholder's representative at the General meeting of Shareholders acts on the basis of a power of attorney drawn up in writing. The power of attorney for voting must contain information about the person being represented and the representative (name or title, place of residence or location, passport data or ID card data). The power of attorney to vote on behalf of an individual must be notarized. A power of attorney for voting on behalf of a legal entity is issued under the signature of its head and certified with the seal of this legal entity (if there is a seal).

If the share of the company is in the common share ownership of several persons, then the voting power at the General meeting of shareholders is exercised at their discretion by one of the participants in the common share ownership or by their common representative. The powers of each of these persons must be duly formalized (Law of the Republic of Uzbekistan, at 06.05.2014 г.No: LRU-370).

		3.67 (3 vote)

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