{"id":3381,"date":"2025-06-02T10:12:34","date_gmt":"2025-06-02T10:12:34","guid":{"rendered":"https:\/\/tbcdigital.uz\/?p=3381"},"modified":"2025-06-02T10:21:16","modified_gmt":"2025-06-02T10:21:16","slug":"news-02062025","status":"publish","type":"post","link":"https:\/\/tbcdigital.uz\/uz\/news\/news-02062025\/","title":{"rendered":"AKSIYADORLARNING YILLIK UMUMIY YIG\u02bbILISHINI O\u02bbTKAZISH TO\u02bbG\u02bbRISIDAGI XABAR"},"content":{"rendered":"
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t

<\/span><\/p>\n

AKSIYADORLARNING YILLIK UMUMIY YIG\u02bbILISHINI O\u02bbTKAZISH TO\u02bbG\u02bbRISIDAGI XABAR<\/strong><\/span><\/p>\n

\u00a0<\/strong><\/span><\/p>\n

\u201cTBC DIGITAL\u201d AJ aksiyadorlari diqqatiga! <\/em><\/strong>DIGITAL<\/em><\/strong>\u00bb!<\/em><\/strong><\/span><\/p>\n

\u00a0<\/em><\/strong><\/span><\/p>\n

\u201cTBC DIGITAL\u201d aksiyadorlik jamiyati TBC Bank Group PLC kompaniyasi aksiyadorining 2025-yil 30-maydagi talabiga muvofiq Aksiyadorlarning yillik umumiy yig\u2018ilishi 2025-yil 23-iyun kuni Toshkent vaqti bilan soat 16-30 da o\u2018tkazilishini ma\u2019lum qiladi.<\/span><\/p>\n

\u00a0<\/strong><\/span><\/p>\n

KUN TARTIBI:<\/strong><\/span><\/p>\n

\u00a0<\/p>\n

    \n
  1. Aksiyadorlar umumiy yig\u2018ilishini o\u2018tkazish tartibini (reglamentini) tasdiqlash.<\/span><\/li>\n
  2. Jamiyatning Hisob komissiyasi a\u2019zolarining soni va shaxsiy tarkibini nomuayyan muddatga tasdiqlash.<\/span><\/li>\n
  3. Jamiyatning 2024-yil uchun yillik hisoboti va MHXS hisobotini tasdiqlash.<\/span><\/li>\n
  4. Jamiyat Bosh direktorining hisobotini tasdiqlash.<\/span><\/li>\n
  5. Jamiyat Kuzatuv Kengash a\u2019zolarining sonini belgilash.<\/span><\/li>\n
  6. Jamiyat Kuzatuv Kengashi a\u2019zolarini saylash.<\/span><\/li>\n
  7. Jamiyat Ustavini yangi tahrirda tasdiqlash.<\/span><\/li>\n
  8. \u201cTBC Digital\u201d AJ aksiyadorlarining umumiy yig\u2018ilishi to\u2018g\u2018risida\u201dgi, \u201cTBC Digital\u201d AJ Kuzatuv Kengashi to\u2018g\u2018risida\u201dgi, \u201cTBC Digital\u201d AJ direktori to\u2018g\u2018risida\u201dgi nizomlarni tasdiqlash.<\/span><\/li>\n<\/ol>\n

    \u00a0<\/p>\n

    Manzil (pochta manzili):<\/strong> O\u2018zbekiston Respublikasi, 100015, Toshkent shahri, Mirobod tumani, Fidokor ko\u2018chasi, 10B uy<\/span><\/p>\n

    Elektron pochta manzili:<\/strong>: nikoloz.k@tbcbank.uz<\/a>.\u00a0<\/span><\/p>\n

    Yig\u02bbilishni o\u02bbtkazish joyi:<\/strong> Toshkent shahar, Mirobod tumani, Fidokor ko\u2018chasi, 10B uy.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/span><\/p>\n

    Aksiyadorlarni ro\u02bbyxatga olish sanasi, vaqti va joyi:<\/strong> 2025-yil 23-iyun kuni, Toshkent vaqti bilan soat 15:30 dan 16:30 gacha, Toshkent shahri, Mirobod tumani, Fidokor ko\u2018chasi, 10B uy.<\/span><\/p>\n

    Aksiyadorlarning umumiy yig\u02bbilishida ishtirok etish va ovoz berish tartibi:<\/strong><\/span><\/p>\n

    Aksiyadorlarning umumiy yig\u2018ilishida ishtirok etish huquqi aksiyador-yuridik shaxs tomonidan o\u2018z vakili orqali amalga oshiriladi.<\/span><\/p>\n

    Aksiyador istalgan vaqtda Aksiyadorlar umumiy yig\u02bbilishida o\u02bbz vakilini almashtirishga haqli.<\/span><\/p>\n

    Aksiyadorlarning umumiy yig\u2018ilishida ishtirok etish uchun aksiyador-yuridik shaxsning vakili o\u02bbz shaxsini tasdiqlovchi hujjat va tegishli tarzda rasmiylashtirilgan ishonchnomani taqdim etadi.<\/span><\/p>\n

    Aksiyadorlarning umumiy yig\u02bbilishida kun tartibiga qo\u02bbyilgan masalalar bo\u02bbyicha ovoz berish ovoz berish uchun byulletenlar yordamida amalga oshiriladi.<\/span><\/p>\n

    Boshqa ma\u2019lumotlar:<\/strong><\/span><\/p>\n

    Aksiyadorlarning umumiy yig\u2018ilishida ishtirok etish uchun aksiyadorlar reyestri 2025 yil 17 iyun holatiga ko\u02bbra shakllantiriladi.<\/span><\/p>\n

    Aksiyadorlar umumiy yig\u2018ilishi materiallari bilan Toshkent shahar, Mirobod tumani, Fidokor ko\u2018chasi, 10B uy manzili bo\u2018yicha yoki quyidagi elektron pochtaga so\u2018rov yuborish orqali tanishib chiqish mumkin: nikoloz.k@tbcbank.uz<\/a>.\u00a0\u00a0<\/span><\/p>\n

    Ma\u2019lumot uchun telefon: <\/strong>(97) 763 33 09<\/span><\/p>\n

    <\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    \u0421\u041e\u041e\u0411\u0429\u0415\u041d\u0418\u0415 \u041e \u041f\u0420\u041e\u0412\u0415\u0414\u0415\u041d\u0418\u0418 \u0413\u041e\u0414\u041e\u0412\u041e\u0413\u041e \u041e\u0411\u0429\u0415\u0413\u041e \u0421\u041e\u0411\u0420\u0410\u041d\u0418\u042f \u0410\u041a\u0426\u0418\u041e\u041d\u0415\u0420\u041e\u0412 \u00a0 \u0412\u043d\u0438\u043c\u0430\u043d\u0438\u044e \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 \u0410\u041e \u00abTBC DIGITAL\u00bb! \u00a0 \u0410\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u043e\u0435…<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3381","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/posts\/3381","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/comments?post=3381"}],"version-history":[{"count":11,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/posts\/3381\/revisions"}],"predecessor-version":[{"id":3404,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/posts\/3381\/revisions\/3404"}],"wp:attachment":[{"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/media?parent=3381"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/categories?post=3381"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/tags?post=3381"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}