Annual Shareholder Meeting of JSC “NATIONAL INNOVATIVE PAYMENT TECHNOLOGIES” to be held on May 20, 2025
We hereby inform you that the Annual General Meeting of the shareholder of JSC
“NATIONAL INNOVATIVE PAYMENT TECHNOLOGIES” will be held on May 20, 2025 at 15:00.
Agenda:
- Review and approve the financial report for the year 2024
- Review the company structure
- Conduct a financial audit for the year 2024
- Approve the business plan for the year 2025
- Approve the financial plan for the year 2025
- Review internal regulations of the company
- Review the remuneration of the executive body
Materials for the General Meeting of Shareholders are available at:
100031, Tashkent, Mirabad District, Afrosiab Street 6/1, 7th floor,
or upon request via email: info@atmos.uz
To register and participate in the Annual General Meeting, shareholders must present an identity document.
A representative of a shareholder must have a power of attorney (notarized for individuals, issued by the legal entity for organizations) prepared in accordance with the legislation of the Republic of Uzbekistan.
If a shareholder wishes to participate and vote remotely using information and communication technologies,
they must notify the Company in writing no later than three working days from the date of this notice
to arrange remote voting.