The extraordinary general meeting of shareholders was held
September 28, 2018 in the auditorium of joint-stock company “Matbuot tarqatuvchi” was held an extraordinary general meeting of shareholders of the company.
The following issues have been considered on the agenda:
• Approval of the Regulations of the General Meeting.
• Early termination of powers of a member of the Supervisory Board A.Ismailov.
• The choice of a new member of the Company's Supervisory Board.
For all items on the agenda was a vote by ballot. According to the results of voting shareholders meeting took appropriate decisions.