Does an Uzbek LLC need an annual general meeting?

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Yes — at least yearly, with the annual-results meeting inside six months of year-end. 1×/year The minimum rhythm — the regular meeting runs on the charter’s schedule, at least once a year, convened by the executive. 6 months The annual-results meeting — no later than six months after the financial year ends; for a calendar year, by the end of June. 30 days Notice — written notice to every shareholder with the agenda, thirty days ahead; defects are cured only if everyone attends. 3 days Minutes — signed within three days of the meeting, with an extract sent to every shareholder within five business days. Written A sole shareholder skips the ceremony — one owner decides the same questions alone, in writing. The regular general meeting is held on the schedule the charter sets, and at least once a year; the meeting that approves the year’s results must be held no later than six months after the financial year ends. Convocation runs on fixed clocks: thirty days’ notice with the agenda, additions to the agenda up to fifteen days before, and a changed agenda re-notified ten days before. A meeting convened in breach is valid only if every shareholder takes part. Voting power follows the shares unless the charter — unanimously — sets another rule, and an individual’s proxy for voting must be notarised. Decisions can be taken by absentee voting through exchanged documents, but not on the meeting’s exclusive powers unless the charter allows it. Any single shareholder can also demand an extraordinary meeting, which the executive must consider within three days and hold within forty-five.

Does an Uzbek LLC need an annual general meeting?

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