Click to listen highlighted text! GSpeech
info@qml.uz
(998 71) 268-10-10
A- A A+

contrast

Meeting of shareholders

Notice of March 06, 2019 the Extraordinary General Meeting of Shareholders

DEAR SHAREHOLDERS!

"Republican specialized leasing company "Qurilishmashlizing" Joint-stock company located at the address: 100170, Tashkent city, Mustaqillik avenue, house 105 informs the shareholders, meeting will be held at 11:00 of March 06, 2019 in the company office (2nd floor, hall of meeting) will take place the extraordinary general meeting of shareholders, convoked according to the minute’s decision of meeting Supervisory Board of the Company on February 20, 2019.

Agenda:
1. Successful and approved quantitative and personal composition of the Counting Committee of the Extraordinary JSC “RSLK “Qurilishmashlizing”;
2. Regulatory approval of the Extraordinary General Meeting of shareholders JSC “RSLK “Qurilishmashlizing”;
3. Consideration of the issue of obtaining a foreign credit line of Exim Bank (China) through the Yashnabad branch of the National Bank for Foreign Economic Activity of the Republic of Uzbekistan in the amount of US $ 14 377 350;
4. Consideration of the issue of obtaining a direct loan from the National Bank of Foreign Economic Activity of the Republic of Uzbekistan Yashnabad branch in the amount of 150 billion soums at 20% per annum for a period of 3 years.

A start of the Extraordinary General Meeting of Shareholders of JSC "RSLC "Qurilishmashlizing” will be held at 11:00.

A start of registration of shareholders will be started at 10:30.

Date of formation of the register for the notification on holding of the Extraordinary General Meeting of Shareholders on February 20, 2019.

Date of formation of the register of shareholders of the Company having the right to participation on the Extraordinary General Meeting of Shareholders - on February 28, 2019.

In accordance with the requirements of Article 40 of the Law of the Republic of Uzbekistan “On Joint-Stock Companies and Protection of Shareholders' Rights”, shareholders owning voting shares are entitled to demand that the company buy back all or part of their shares if they voted against or did not participate in the voting for valid reasons. the adoption at the extraordinary general meeting of shareholders dated March 6, 2019 of the decision on the execution of a major transaction by JSC “RSLC “Qurilishmashlizing”.

The list of shareholders who have the right to demand the repurchase of JSC “RSLC “Qurilishmashlizing” of their shares is compiled on the basis of data from the register of shareholders of JSC “RSLC “Qurilishmashlizing”, having the right to participate in the general meeting of shareholders formed as of February 28, 2019.

The buyback of shares of JSC “RSLC “Qurilishmashlizing” is carried out at the market value of these shares, determined by an independent appraisal organization LLC “TSIAR-EKSPERT” in the amount of 1 001 soums per share.

A written request of a shareholder to repurchase his shares is sent to JSC “RSLC “Qurilishmashlizing”, indicating the location of the shareholder and the number of shares, the repurchase of which he demands.

Written demands of shareholders for the redemption of JSC “RSLK “Qurilishmashlizing” of their shares must be submitted to JSC “RSLK “Qurilishmashlizing” no later than thirty days from the date of the adoption of the relevant decision by the extraordinary general meeting of shareholders of March 6, 2019. After the specified period, JSC “RSLK “Qurilishmashlizing” is obliged within ten days to repurchase shares from shareholders who have filed demands for redemption.

At registration for participation in meeting, the representative of the Shareholder should have its passport or other document of identification according to the legislation of the Republic of Uzbekistan, and also properly issued power of attorney.

Since the information to be provided to shareholders in preparation for the General Meeting of Shareholders can be found in the company's office, or the necessary information (materials) will be sent by e-mail.

For additional information, concerning to the agenda, please address by phone: (998 71) 268-06-30.

E-mail address: This email address is being protected from spambots. You need JavaScript enabled to view it.
Official web site: www.qml.uz

Notice of June 28, 2017 Annual General Meeting of Shareholders

DEAR SHAREHOLDERS!

““Republican specialized leasing company "Qurilishmashlizing" Joint-stock company located at the address: 100192, Tashkent city, Mustaqillik avenue, house 105 informs the shareholders that at 11:00 June 28, 2017 in the company office (2nd floor, hall of meeting) will take place the annual general meeting of shareholders, convoked according to the protocol’s decision of meeting Supervisory Board of the Company on June 09, 2017.

Agenda:
1. Approval of quantitative and personal structure of counting commission of the Annual General Meeting of Shareholders of «RSLК «Qurilishmashlizing» JSC;
2. Approval of regulations of the Annual General Meeting of Shareholders of «RSLК «Qurilishmashlizing» JSC;
3. Approval of the report of the Executive body of «RSLК «Qurilishmashlizing» JSC on the overall results of activity for 2016 and the annual report, balance sheet, profit and loss for 2016;
4. Audition of the report of Supervisory Board on the results of work for 2016;
5. Audition of the conclusion of the Audit Commission on the results of the audit of financial and economic activities of the company for 2016;
6. Consideration of the audit report on the audit of the company's financial statements for 2016;
7. Consideration of the audit report on the verification of calculations of the values of KPI, IIE and percent of their performance for 2016;
8. Consideration of the results of the assessment of the corporate governance system in «RSLК «Qurilishmashlizing» JSC;
9. Distribution of profits, approval of the size of the dividend, the form and procedure for its payment;
10. Evaluation of the activity of the Head of the executive body. Approval of the candidacy of the Chairman of the Management Board and the renewal of the contract of employment with him for a period of 1 year;
11. Election of the Supervisory Board;
12. Election of the Audit Commission;
13. Approval of the texts of change and additions to the Regulation of «RSLК «Qurilishmashlizing» JSC about the Supervisory Board and the Audit Commission;
14. Approval of the text of change to the Development Strategy of «RSLК «Qurilishmashlizing» JSC for the period 2016 – 2021;
15. Approval of the text of change and additions to the Leasing policy of «RSLК «Qurilishmashlizing» JSC;
16. 16.Decision-making on the payment of remuneration to members of the Supervisory Board, Audit Commission, personnel, including the Executive Body on the results of 2016.

A start of the Annual General Meeting of Shareholders of "RSLC "Qurilishmashlizing” JSC at 11:00.

A start of registration of shareholders – at 10:30.

Date of formation of the register for the notification on holding of the Annual General Meeting of Shareholders – on June 09, 2017.

Date of formation of the register of shareholders of the Company having the right to participation on the Annual General Meeting of Shareholders - on June 21, 2017.

At registration for participation in meeting, the representative of the Shareholder should have its passport or other document of identification according to the legislation of the Republic of Uzbekistan, and also properly issued power of attorney.

Since the information to be provided to shareholders in preparation for the General Meeting of Shareholders can be found in the company's office, or the necessary information (materials) will be sent by e-mail.

For additional information, concerning to the agenda, please address by phone: (998 71) 268-06-30.

E-mail address: This email address is being protected from spambots. You need JavaScript enabled to view it.

Official web site: www.qml.uz

Notice of April 28, 2017 the Extraordinary General Meeting of Shareholders

DEAR SHAREHOLDERS!

“Republican specialized leasing company "Qurilishmashlizing" Joint-stock company located at the address: 100192, Tashkent city, Mustaqillik avenue, house 105 informs the shareholders that at 11:00 April 28, 2017 in the company office (2nd floor, hall of meeting) will take place the extraordinary general meeting of shareholders, convoked according to the minute’s decision of meeting Supervisory Board of the Company on April 12, 2017.

Agenda:
1. Successful and approved quantitative and personal composition of the Counting Commitittee of the Extraordinary RSLK « Qurilishmashlizing» JSC;
2. Regulatory approval of the Extraordinary General Meeting of shareholders “RSLK «Qurilishmashlizing» JSC;
3. Approval of text amendments to the Charter of «RSLK «Qurilishmashlizing» JSC.

A start of the Extraordinary General Meeting of Shareholders of JSC "RSLC "QURILISHMASHLIZING” at 11:00.

A start of registration of shareholders – at 10:30.

Date of formation of the register for the notification on holding of the Extraordinary General Meeting of Shareholders on April 12, 2017.

Date of formation of the register of shareholders of the Company having the right to participation on the Extraordinary General Meeting of Shareholders - on April 24, 2017.

At registration for participation in meeting, the representative of the Shareholder should have its passport or other document of identification according to the legislation of the Republic of Uzbekistan, and also properly issued power of attorney.

Since the information to be provided to shareholders in preparation for the General Meeting of Shareholders can be found in the company's office, or the necessary information (materials) will be sent by e-mail.

For additional information, concerning to the agenda, please address by phone: (998 71) 268-06-30.

E-mail address: This email address is being protected from spambots. You need JavaScript enabled to view it.
Official web site: www.qml.uz

Notice of January 25, 2017 the Extraordinary General Meeting of Shareholders

DEAR SHAREHOLDERS!

Republican specialized leasing company «Qurilishmashlizing», located at: 100011, Tashkent city, Shahrisabz street, house 36 notifies its shareholders that at 11:00 January 25, 2017 (5 nd floor, 520 hall) held an extraordinary general meeting of shareholders, convened on accordance with the protocol decision of the meeting of Supervisory Board in January 05, 2017..

Agenda:
1. Successful and approved quantitative and personal composition of the Counting Commitittee of the Extraordinary RSLK « Qurilishmashlizing» JSC;
2. Regulatory approval of the Extraordinary General Meeting of shareholders “RSLK «Qurilishmashlizing» JSC;
3. Early termination of authority of a member of the supervisory board “RSLK «Qurilishmashlizing» JSC – Alimov B. Kh.;
4. Election of the member of the Supervisory Board of “RSLK «Qurilishmashlizing» JSC – Zakirov Kh.U.

A start of the Extraordinary General Meeting of Shareholders of JSC "RSLC "QURILISHMASHLIZING” at 11:00.

A start of registration of shareholders – at 10:30.

Date of formation of the register for the notification on holding of the Extraordinary General Meeting of Shareholders on January 05, 2017.

Date of formation of the register of shareholders of the Company having the right to participation on the Extraordinary General Meeting of Shareholders - on January 19, 2017.

At registration for participation in meeting, the representative of the Shareholder should have its passport or other document of identification according to the legislation of the Republic of Uzbekistan, and also properly issued power of attorney.

Since the information to be provided to shareholders in preparation for the General Meeting of Shareholders can be found in the company's office, or the necessary information (materials) will be sent by e-mail.

For additional information, concerning to the agenda, please address by phone: (998 93) 379-54-05.

E-mail address: This email address is being protected from spambots. You need JavaScript enabled to view it.
Official web site: www.qml.uz

Notice of December 14, 2016 the Extraordinary General Meeting of Shareholders

DEAR SHAREHOLDERS!

“Republican specialized leasing company "Qurilishmashlizing" Joint-stock company located at the address: 100011, Tashkent city, A.Navoi street, house 7 informs the shareholders that at 11:00 December 14, 2016 in the company office (2nd floor, hall of meeting) will take place the extraordinary general meeting of shareholders, convoked according to the minutes decision of meeting Supervisory Board of the Company on November 24, 2016.

Agenda:
1. Successful and approved quantitative and personal composition of the Counting Commitittee of the Extraordinary RSLC « Qurilishmashlizing» JSC;
2. Regulatory approval of the Extraordinary General Meeting of shareholders “RSLK «Qurilishmashlizing» JSC;
3. Early termination of powers of a member of the supervisory board;
4. Election of the member of the Supervisory Board;
5. Approval of the text of amendments to the Development Strategy for the period 2016-2021 RSLC «Qurilishmashlizing» JSC.

A start of the Extraordinary General Meeting of Shareholders of JSC "RSLC "QURILISHMASHLIZING” at 11:00.

A start of registration of shareholders – at 10:30.

Date of formation of the register for the notification on holding of the Extraordinary General Meeting of Shareholders on November 24, 2016.

Date of formation of the register of shareholders of the Company having the right to participation on the Extraordinary General Meeting of Shareholders - on December 7, 2016.

At registration for participation in meeting, the representative of the Shareholder should have its passport or other document of identification according to the legislation of the Republic of Uzbekistan, and also properly issued power of attorney.

Since the information to be provided to shareholders in preparation for the General Meeting of Shareholders can be found in the company's office, or the necessary information (materials) will be sent by e-mail.

For additional information, concerning to the agenda, please address by phone: (998 71) 241-88-58.

E-mail address: This email address is being protected from spambots. You need JavaScript enabled to view it.
Official web site: www.qml.uz

Notification of June 28, 2016 Annual General Meeting of Shareholders

DEAR SHAREHOLDERS!

АО «Республиканская специализированная лизинговая компания «Qurilishmashlizing», расположенная по адресу: 100011, г.Ташкент, ул. А.Навои, дом 7 извещает своих акционеров о том, что в 11:00 часов 28 июня 2016 года в офисе компании (2 этаж, зал совещаний) состоится годовое общее собрание акционеров по итогам 2015 года, созванное в соответствии с протокольным решением заседания Наблюдательного совета общества от 09 июня 2016 года.

Agenda:
1. Утверждение количественного и персонального состава счетной комиссии годового общего собрания акционеров АО «РСЛК «Qurilishmashlizing».
2. Утверждение регламента годового общего собрания акционеров АО «РСЛК «Qurilishmashlizing».
3. Утверждение отчета Правления АО «РСЛК «Qurilishmashlizing» об итогах финансово-хозяйственной деятельности и выполнении Бизнес-плана компании за 2015 год и годового отчета, бухгалтерского баланса, прибылей и убытков по итогам 2015 года.
4. Заслушивание отчета Наблюдательного совета по итогам работы за 2015 год.
5. Заслушивание заключения ревизионной комиссии по результатам проверки финансово-хозяйственной деятельности компании за 2015 год.
6. Рассмотрение аудиторского заключения по результатам проверки финансовой отчетности компании за 2015 год.
7. Распределение прибыли, утверждение размера дивиденда, формы и порядка его выплаты.
8. Оценка деятельности Руководителя исполнительного органа. Утверждение кандидатуры Председателя Правления и перезаключение с ним договора найма сроком на 1 год.
9. Принятие решения о выплате вознаграждений членам наблюдательного совета, ревизионной комиссии, исполнительному органу-правлению и трудовому коллективу по итогам 2015 г.
10. Избрание Наблюдательного совета.
11. Избрание Ревизионной комиссии.
12. Утверждение стратегии развития АО РСЛК «Qurilishmashlizing» на среднесрочный и долгосрочный период.
13. Утверждение Положений о фондах АО «РСЛК «Qurilishmashlizing»:

  • «Положение о фонде развития организации»;
  • «Положение о фонде охраны труда»;
  • «Положение о фонде финансового стимулирования и социальной защиты персонала, членов трудового коллектива, Наблюдательного совета и ревизионной комиссии».

14. Утверждение решения о соблюдении рекомендаций Кодекса корпоративного управления и утверждения формы сообщения.
15. Утверждение Устава АО РСЛК «Qurilishmashlizing» в новой редакции
16. Утверждение внутренних документов АО РСЛК «Qurilishmashlizing»:

  • «Положение об общем собрании акционеров» в новой редакции;
  • «Положение о Наблюдательном совете» в новой редакции;
  • «Положение о ревизионной комиссии» в новой редакции;
  • «Положение об Исполнительном органе – Правлении» в новой редакции;
  • «Положение о дивидендной политике»;
  • «Положение о внутреннем контроле»;
  • «Положение о порядке действий при конфликте интересов»;
  • «Лизинговая политика».

17. Исполнение Постановления Кабинета Министров Республики Узбекистан от 05.04.2016 г. № 102 «О дополнительных мерах по дальнейшему совершенствованию транспортной инфраструктуры города Ташкента».

Начало годового общего собрания акционеров АО «РСЛК «Qurilishmashlizing» в 11:00 часов.

Начало регистрации акционеров - 10:30 часов.

Дата формирования реестра для оповещения о проведении годового общего собрания акционеров – 09 июня 2016 г.

Дата формирования реестра акционеров общества, имеющих право на участие на годовом общем собрании акционеров – 22 июня 2016 г.

При регистрации для участия на собрании, представитель акционера должен иметь при себе паспорт или иной документ, удостоверяющий его личность в соответствии с законодательством Республики Узбекистан, а также надлежаще оформленную доверенность.

С информацией, подлежащей предоставлению акционерам при подготовке к проведению общего собрания акционеров, можно ознакомится в офисе компании, либо необходимая информация (материалы), будет направлена по электронной почте. За дополнительной информацией, касающейся повестки дня, просим обращаться по телефону: (998 71) 241-88-58.

Notice of December 4, 2015 the Extraordinary General Meeting of Shareholders

DEAR SHAREHOLDERS!

“Republican specialized leasing company "Qurilishmashlizing" Joint-stock company located at the address: 100011, Tashkent city, A.Navoi street, house 7 informs the shareholders that at 11:00 December 4, 2015 in the company office (2nd floor, hall of meeting) will take place the extraordinary general meeting of shareholders, convoked according to the minutes decision of meeting of the Supervisory Board of the Company on November 05, 2015.

Agenda:
1. Confirmation of quantitative and personnel structure of the counting board of the Extraordinary General Meeting of Shareholders of JSC "RSLC "Qurilishmashlizing”;
2. Approval of the Regulations of Extraordinary General Meeting of Shareholders of JSC "RSLC "Qurilishmashlizing;
3. Decision-making on reduction of the Authorised Fund of JSC "RSLC "Qurilishmashlizing”;
4. Decision-making on changing of the size of the declared shares of JSC "RSLC "Qurilishmashlizing”;
5. Confirmation of the amendments, made in the Charter of JSC "RSLC "Qurilishmashlizing”;
6. Confirmation of the changing, made in the Decision on initially issuance of share of JSC "RSLC "Qurilishmashlizing”.

A start of the Extraordinary General Meeting of Shareholders of JSC "RSLC "QURILISHMASHLIZING” at 11:00.

A start of registration of shareholders – at 10:30.

Date of formation of the register for the notification on holding of the Extraordinary General Meeting of Shareholders on November 05, 2015.

Date of formation of the register of shareholders of the Company having the right to participation on the Extraordinary General Meeting of Shareholders - on November 30, 2015.

At registration for participation in meeting, the representative of the Shareholder should have its passport or other document of identification according to the legislation of the Republic of Uzbekistan, and also properly issued power of attorney.

For additional information, concerning to the agenda, please address by phone: (998 71) 241-88-58. All necessary information (materials) which are subject to granting to the shareholders will be send by e-mailе.

E-mail address: This email address is being protected from spambots. You need JavaScript enabled to view it.
Official web site: www.qml.uz

Notification of June 17, 2015 annual general meeting of shareholders

DEAR SHAREHOLDERS!

Joint-stock company ‘Republican Specialized Leasing Company "Qurilishmashlizing", located at the address: 100011, Tashkent city, A. Navoi street, house 7 informs its shareholders about that in 11:00 June 17, 2015 at company office (2nd floor, hall of meetings) will take place annual general meeting of shareholders on results of 2015, called in accordance with the Minutes of decision of meeting of the Supervisory Board of the Company dated May 18, 2015.

Agenda:
1. Approval of quantitative and personal structure of counting board of annual general meeting of shareholders of JSC "RSLC "Qurilishmashlizing”;
2. Approval of regulations of annual general meeting of shareholders JSC "RSLC "Qurilishmashlizing”;
3. Approval of the report of the Supervisory board by results of work for 2014;
4. Approval of the report by results of financial and economic activity for 2014;
5. Consideration of auditor’s conclusion by results of check of financial and other connected with reporting of the Company for 2014;
6. Consideration of the conclusion of the auditing committee by results of check of financial and economic activity of the company for 2014;
7. Approval of annual balance sheet, distribution of profits and losses by results of 2014;
8. Estimation of activity of the Head of the Executive body. Approval of a nominee of the Chairman of the Board and renewal with them of the contract for a period of 1 year;
9. Election of the Supervisory board;
10. Election of the auditing committee;
11. Approval of amendments and additions in Charter of JSC RSLC "Qurilishmashlizing";
12. Approval of amendments and additions in Regulations on the Executive body - Board;
13. Approval of organizational structure of the company;
14. Approval of transactions with affiliated persons of the company for the period before following annual general meeting of shareholders.

Starting of annual general meeting of shareholders of JSC "RSLC "Qurilishmashlizing” in 11:00.

Starting of shareholders registration - 10:30.

Date of formation of the register of shareholders of the Company having a right for participation in annual general meeting of shareholders – June 11, 2015.

At registration for participation in meeting, the representative of the shareholder should have passport or other document proving his identity according to the legislation of the Republic of Uzbekistan, and also properly made power of attorney.

For additional information, concerning to the agenda, we ask you to address by phone: (+998 71) 241-66-16. The necessary information (materials) subject to granting to shareholders, will be send by e-mail.

Address of e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.; This email address is being protected from spambots. You need JavaScript enabled to view it.
Official web site: www.qml.uz

Notice of December 26, 2014 Extraordinary General Meeting of Shareholders

УВАЖАЕМЫЕ АКЦИОНЕРЫ!

АО «Республиканская специализированная лизинговая компания «Qurilishmashlizing», расположенная по адресу: 100011, г. Ташкент, ул. А. Навои, дом 7 (E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.) извещает своих акционеров о том, что 26 декабря 2014 года в Министерстве финансов (здание Кабинета Министров РУз., 3-этаж, каб. №338) по адресу: г. Ташкент, пл. Мустакиллик, 5 состоится внеочередное общее собрание акционеров, созванное в соответствии с протокольным решением №2 заседания Наблюдательного совета общества от 28 ноября 2014 года.

Повестка дня:

1) Утверждение регламента внеочередного Общего собрания акционеров;

2) Утверждение Положения об Общем собрании акционеров;

3) Утверждение Положения о Наблюдательном совете;

4) Утверждение Положения об Исполнительном органе - Правлении;

5) Утверждение Положения о Ревизионной комиссии;

6) Утверждение организационной структуры общества.

Начало внеочередного Общего собрания акционеров АО «РСЛК «Qurilishmashlizing» в 11:00 часов.

Начало регистрации акционеров - 10:45 часов.

Дата формирования реестра акционеров общества, имеющих право на участие на внеочередном общем собрании акционеров - 22 декабря 2014 года.

За дополнительной информацией, касающейся повестки дня, просим Вас обращаться по телефону: (998 93) 379-54-05. Вся необходимая информация (материалы), подлежащая предоставлению акционерам, будет направлена по электронной почте.

При регистрации для участия на собрании, представитель акционера должен иметь при себе паспорт или иной документ, удостоверяющий его личность в соответствии с законодательством Республики Узбекистан, а также надлежаще оформленную доверенность.

Contact us

 
Republic of Uzbekistan, 100170
Tashkent city, Mustaqillik st., 105
 
(998 71) 268-10-10
(998 71) 268-08-40

Regional representatives

  • Tashkent reg.
  • Syrdarya reg.
  • Samarqand reg.
  • Surkhandarya reg.
  • Kashkadarya reg.
  • Bukhara reg.
  • (998 71) 267-31-71
  • (998 93) 515-86-66
  • (998 91) 519-32-27
  • (998 97) 532-63-00
  • (998 90) 441-25-00
  • (998 97) 798-35-38

Useful links

gov.uzmy.gov.uz
gis.uz data.gov.uz
cert.uz
Яндекс.Метрика

Attendance statistics

Today 26

Month 743

All 56254

© 2015-2019 "RSLC "Qurilishmashlizing"" JSC. All Rights Reserved.
Terms of Use
Click to listen highlighted text! GSpeech