Agromash

JSC "BOSH MAXSUS KONSTRUKTOR BYUROSI - AGROMASH" Notice of an Extraordinary General Meeting of Shareholders

JSC "BMKB-AGROMASH" informs its shareholders about the Extraordinary General Meeting of Shareholders which will be held on April 8, 2026 at 10:00 in the meeting hall of JSC "BMKB-AGROMASH" at the following address: Tashkent city, Sultonali Mashkhadiy Street, building 210.Email: This email address is being protected from spambots. You need JavaScript enabled to view it. Website: www.agromash.uz

Telephone: (+99871) 269-78-16
Agenda:
1. Approval of the number and the personal composition of the counting commission of the General Meeting of Shareholders of JSC "BMKB-AGROMASH".
2. Approval of the regulations for conducting the General Meeting of Shareholders of JSC "BMKB-AGROMASH".
3. Early termination of the authority of the member of the Supervisory Board of JSC "BMKB-AGROMASH", Jo‘rayeva Nodirjona Savriddinovicha.
4. Election of an additional member to the Supervisory Board of JSC "BMKB-AGROMASH".
Dates for compiling the list of securities holders:
12 March 2026 - for notifying shareholders.
02 April 2026 - for participation of shareholders in the meeting.
Registration of shareholders will begin at 09:00 and will continue until 09:50 on April 8, 2026.
Shareholders participate in the General Meeting based on an identity document. Representatives participate based on a written power of attorney.
A power of attorney issued on behalf of a legal entity must be certified in accordance with the procedure established by law. A power of attorney issued on behalf of an individual must be notarized.
Materials prepared for the Extraordinary General Meeting of Shareholders can be reviewed in the administrative building of JSC "BMKB-AGROMASH" at the following address: Tashkent city, Sultonali Mashkhodiy Street, building 210, and on the official website of the company http://agromash.uz where corporate information is published.
General Director   Nurmatov R.H.

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