May 25, 2018 in the auditorium of joint-stock company “Matbuot tarqatuvchi” was held an ordinary general meeting of shareholders of the company.
   The following issues have been considered on the agenda:
• Approval of the Regulations of the General Meeting.
• Report on the activities of the Company's Supervisory Board for 2017.
• Report of the Director General of the Company for 2017.
• Approval of the Company's annual report for 2010, balance sheet, income statement.
• Listening to the conclusions of the Audit Commission and the Audit Report.
• About the net profit for 2017.
• Election of the members of the Company's Supervisory Board.
• Election of members of the Audit Committee.
• Election of the General Director of the Company.
• Approval of the audit firm for audit in 2018 and determination of the amount to be paid for the service.
• Approval of the Company's business plan for 2018.
• On approval of transactions with affiliates of the Company that may be committed by the Company in the course of the current economic activity before the next general meeting of shareholders.
• On approval of a new version of the Company's Charter.
   For all items on the agenda was a vote by ballot. According to the results of voting shareholders meeting took appropriate decisions.