At EUROASIA INSURANCE, we believe that the foundation of our success is transparency, stable development, and most importantly, the trust of our clients and partners. Following these principles, we are pleased to share important news about corporate governance and remind you how we care for your peace of mind every day.
We inform our shareholders and all interested parties that on December 24, 2025, an Extraordinary General Meeting of Shareholders of JSC JV "EUROASIA INSURANCE" will be held. This is a key event where important strategic and financial issues determining the company's development direction will be discussed.
Meeting Details:
Date and Time: December 24, 2025, starting at 11:00 AM.
Venue: Conference hall of the Company's administrative building located at: Tashkent city, Yunusabad district, Abdulla Kadiri street, building 3-A.
Shareholder Registration: from 10:00 AM to 10:50 AM.
Key Agenda Items:
Approval of the General Meeting regulations.
Approval of the audit report prepared by "EFFECT-AUDIT" LLC auditing organization on the results of the Company's 9-month operations in 2025.
Discussion of dividend payments on preferred shares of the Company.
Amendments to the first part of the decision adopted on the 11th issue of the agenda at the Annual General Meeting of Shareholders held on June 30, 2025.
Holding this meeting emphasizes our commitment to the principles of transparency and responsible business conduct. We are confident that the decisions made will contribute to further strengthening EUROASIA INSURANCE's market position and improving the quality of our services.
While our shareholders discuss the company's strategic future, our team continues to work on what truly matters — ensuring your reliable protection. Every corporate decision is aimed at enabling us to offer you the best insurance products that meet the highest standards.
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