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Meetings of Shareholders

DEAR SHAREHOLDERS OF THE " KAFOLAT INSURANCE COMPANY " JSC

 

In accordance with the Supervisory board’s decision an extraordinary general meeting of shareholders of "KAFOLAT Insurance Company " JSC will be held at 10:00 am on April 19, 2017 in the administrative building located at the following address: 5, Mustaqillik square, Yunus-Abad district, Tashkent.

 AGENDA:

1. Approval of the new edition of "KAFOLAT Insurance Company" JSC’s Charter.

 

2. Approval of the additions to the "KAFOLAT Insurance Company" JSC’s general meeting of shareholders regulations.

 

Registration of shareholders participating on the meeting will be held from 09.00 to 09.55 at the above address.

The list of shareholders entitled to participate at the extraordinary general meeting of shareholders will be compiled as of April 13, 2017.

Please have passport (identity card), if you are acting through a representative, you must have a power of attorney drawn up in writing, with your and representative’s full data (full name, passport data, place of residence, the number of owned shares). The power of attorney to vote on behalf of a natural person shall be notarized.

Information materials prepared for the extraordinary general meeting of shareholders will be available starting from April 14, 2017 every day from 9.00 to 18.00 at the place of the company's location.

 

For inquiries please call: 239-43-20, 239-48-86

Official website: www.kafolat.uz

E-mail: info@kafolat.uz

 

The Supervisory Board of " KAFOLAT Insurance Company " JSC


DEAR SHAREHOLDERS OF THE " KAFOLAT INSURANCE COMPANY " JSC

 

In accordance with the Supervisory board’s decision an extraordinary general meeting of shareholders of "KAFOLAT Insurance Company " JSC will be held at 10:00 am on February 14, 2017 in the administrative building located at the following address: 5, Mustaqillik square, Yunus-Abad district, Tashkent.

 AGENDA:

1. Increasing "KAFOLAT Insurance Company" JSC’s authorized capital through additional issuance of registered non-documentary shares.

2. Approval of the decision on the additional issuance of registered non-documentary shares of "KAFOLAT Insurance Company" JSC.

3. Determination of a new amount of remuneration for  the members of the Supervisory Board of "KAFOLAT Insurance Company" JSC.

4. Approval of the new edition of "KAFOLAT Insurance Company" JSC’s Supervisory Board regulations.

5. Approval of amendments and additions to the "KAFOLAT Insurance Company" JSC’s Audit Commission regulations.

6. Determination of remuneration for the members of "KAFOLAT Insurance Company" JSC’s Audit Committee.

Registration of shareholders participating on the meeting will be held from 09.00 to 09.55 at the above address.

The list of shareholders entitled to participate at the extraordinary general meeting of shareholders will be compiled as of February 8, 2017.

Please have passport (identity card), if you are acting through a representative, you must have a power of attorney drawn up in writing, with your and representative’s full data (full name, passport data, place of residence, the number of owned shares). The power of attorney to vote on behalf of a natural person shall be notarized.

Information materials prepared for the extraordinary general meeting of shareholders will be available starting from February 7, 2017 every day from 9.00 to 18.00 at the place of the company's location.

 

For inquiries please call: 239-43-20, 239-48-86

Official website: www.kafolat.uz

E-mail: info@kafolat.uz

 

The Supervisory Board of " KAFOLAT Insurance Company " JSC



DEAR SHAREHOLDERS

of State Joint-Stock Insurance Company "KAFOLAT"

 (Open Joint-Stock Company)

 

In accordance with the decision of the Supervisory Board of SJIC "Kafolat" in April 22, 2015 at 10:00 a.m. in the administrative building at the address: Tashkent, Yunus-Abad district, Mustaqillik square, 5 will be held an extraordinary general meeting of shareholders of SJIC "Kafolat".

 

AGENDA:

1. Appointment of the returning board of the extraordinary general meeting of shareholders of SJIC "Kafolat".

2. Approval of the time-limits of the extraordinary general meeting of shareholders of SJIC "Kafolat".

3. Approval of the amendments and additions to the charter of SJIC "Kafolat".

4. Approval of the amendments and additions to the "Regulations on the General Meeting of shareholders of SJIC " Kafolat ".

5. Approval of a amendments to the "Regulations on the Supervisory Board of SJIC " Kafolat ".

6. Fixing the maximum amount of the executive body's remuneration and compensation.

7. Approval of transactions with affiliates of the company.

 

Registration of the shareholders will be held from 09.00 to 09.55 at the above address.

The list of shareholders entitled to participate in the extraordinary general meeting of shareholders will be compiled as of April 16, 2015.

 Please have passport (identity card), if you are acting through a representative, you must have a power of attorney drawn up in writing, with your full data and the representative (name passport data, place of residence, number of belonging shares). The power of attorney to vote on behalf of a natural person shall be notarized.

Information materials prepared for the extraordinary general meeting of shareholders will be available starting from April 15,2015 every day from 9.00 to 18.00 at the place of the company's location.

In accordance with Article 62 of the Law of the Republic of Uzbekistan "On joint-stock companies and protection of shareholders' rights" in the new edition of the notice of the general meeting of shareholders will be sent to shareholders by e-mail. In this regard, please provide your valid email address otherwise the company is not responsible for your timely notification of general meetings of shareholders.

Inquiries by phone: 239-43-20, 239-48-86

Official web site: www.kafolat.uz

E-mail: info@kafolat.uz

 

The Supervisory Board of JSC Gask "Kafolat"

 

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