The meeting is at 10-00, Republic of Uzbekistan, Tashkent city, Mirabad district, Afrosiyob street, building 14 address based The Society's administrative building will host it.
The participants of the meeting will be registered at 09-00 and it starts.
AGENDA:
The date when the society's shareholder registry is formed – for the purpose of informing about holding an extraordinary general meeting is February 6, 2025, and the registry of society's shareholders eligible to participate in the extraordinary general meeting
will be formed as of January 31, 2025.
Shareholders must come with an identity document (passport), and their representatives must have a power of attorney formalized as per the legislation of the Republic of Uzbekistan (for individuals - notarized, for legal entities - given by the said legal entity).
Shareholders may contact the following address for additional information:
Republic of Uzbekistan, Tashkent city, Mirabad district, Afrosiyob street, building 14 address based administration, email: hello@opentech.uz, tel.: (71) 200-12-82.
The Supervisory Board.
January 16, 2025
