Page 48 - 2022 - annual report

General meeting of shareholders

Information about shareholders:

Share in a Charter Quantity of shares,
Name of the shareholder
capital, in % units
The Central Bank
of the Republic of Uzbekistan 50,13 536 200
“National Bank for FEA 11,13 119 000
of Uzbekistan” JSC
“Uzpromstroybank” JSC 11,13 119 000

“Agrobank” JSC 8,90 95 200

“Ipak Yuli” JSCB 8,90 95 200

“Orient finance” PJSCB 5,76 61 600

“Halq Banki” JSB 4,05 43 400

The General Meeting of Shareholders is the supreme governing body of UZCE.
The General Meeting of Shareholders (Annual General Meeting of Shareholders) is held
annually from 10 to 30 June, no later than six months after the end of the financial year.
At the annual general meeting of shareholders, issues are resolved on the election of the
composition of the Supervisory Board of UZCE, as well as the annual report of UZCE, reports of the
Executive Body and the Supervisory Board on the measures taken to achieve the Development
Strategy of UZCE and other documents.
In 2022, an annual and one extraordinary general meeting of UZCE shareholders was held.
The annual meeting of the General Meeting of Shareholders on the results of 2021 was held
on June 30, 2022, and the extraordinary - on December 29, 2022.

At the meetings in accordance with the legislation, reports were heard, organizational and
other issues were considered, following which relevant decisions were taken, including:

GEND the rules of the Annual General Meeting of UZCE shareholders were approved;
GEND the number and personnel of the accounting commission of UZCE have been approved;
GEND the report of the Supervisory Board of “Uzbek Republican Currency Exchange” JSC on the
results of its activities in 2021 (including on the measures taken to achieve the goals of the UZCE
Development Strategy) was heard and approved;
GEND the upper limit of charitable (sponsorship) and other grant aid of UZCE is set at 1% of the
net profit of UZCE for the last year;
GEND the conclusion of the state enterprise “Central Securities Depository” on the results of the
assessment of the corporate governance system for 2021 conducted in UZCE was considered;

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