The joint-stock company Galla-ALTEG announces a competition for the choice of an independent organization to assess the corporate governance system for 2022..docx

Announcement

JSC "Galla-Alteg" announces an extraordinary general meeting of shareholders to be held on August 31, 2022 at 10:00 at the address: Tashkent, Elbek-37 street, e-mail: (gallaalteg@mail.ru), website www .gallaalteg.uz. Registration of shareholders and their representatives is carried out according to the identity card from 09:00 to 09:50 in the assembly hall of the company. The materials to be provided to shareholders on holding a general meeting can be found at the address: Tashkent, Elbek street-37, in the administrative building of the joint-stock company (tel: 289-41-91, ext. tel.-114), as well as in official website of JSC "Galla-Alteg" (www.gallaalteg.uz).

Date of compilation of the register of shareholders of the company:

- to notify of the General Meeting of Shareholders - August 10, 2022.

- for holding a general meeting of shareholders - August 25, 2022.

Agenda:

1. Election of the quantitative and personal composition of the working bodies of the meeting.
2. Election of the quantitative and personal composition of the counting commission.
3. Approval of the agenda of the extraordinary general meeting.
4. Approval of the rules of procedure for the extraordinary general meeting.
5. On making changes to the composition of the Supervisory Board of JSC "Galla-Alteg".