Attention to the Shareholders of AVIASOZLAR DEHQON BOZORI Joint-Stock Company

The Supervisory Board of AVIASOZLAR DEHQON BOZORI Joint-Stock Company hereby announces that the Extraordinary General Meeting of Shareholders will be held on 2 July 2026 at 11:00 a.m.
The meeting will take place at the Company's administrative building located at: 1 Beshariq Street, Yashnobod District. E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Agenda of the General Meeting:
1. Approval of the number and composition of the Counting Commission members;
2. Approval of the Rules of Procedure (Regulations) of the General Meeting of Shareholders;
3. Hearing the annual reports of the Executive Body and the Supervisory Board, including reports on measures taken to achieve the Company's development strategy;
4. Review of the external auditor’s opinion on the results of the Company’s financial and economic activities for 2025;
5. Approval of the Company’s Annual Report for 2025;
6. Approval of the profit and loss statement for 2025 and distribution of the Company’s net profit;
7. Approval of amendments to the Regulation on the Supervisory Board.
Information and materials relating to the preparation and conduct of the General Meeting may be reviewed at the Company’s administration starting from 22 June 2026.
For inquiries, please call: (+998 71) 297-88-98.
The date for compiling the register of shareholders entitled to receive notice of the General Meeting is 11 June 2026.
The date for compiling the register of shareholders entitled to participate in the General Meeting is 26 June 2026.
Shareholders may exercise their right to participate in the General Meeting either personally or through an authorized representative. A representative shall participate on the basis of a written power of attorney. A voting proxy issued by an individual must be notarized, while a proxy issued on behalf of a legal entity must bear the signature of its authorized head and the official seal of the legal entity.
Supervisory Board