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<O'zbekiston metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 5 400
Number of securities for sale: 634
Purchase price: 5 100
Number of securities to buy: 19
<O'zbekiston metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 50 000
Number of securities for sale: 503
Purchase price: 0
Number of securities to buy: 0
<Neftgazqurilishta'mir> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 31 500
Number of securities for sale: 236 932
Purchase price: 0
Number of securities to buy: 0
<Olmaliq kon-metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 8 100
Number of securities for sale: 75
Purchase price: 7 000
Number of securities to buy: 50
<Agrobank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 168
Number of securities for sale: 1 159 228
Purchase price: 0
Number of securities to buy: 0
<Granit> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 5 418
<Granit> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 5 042
<O'zbekgeofizika> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 300
Number of securities to buy: 6 735
<Turkiston> Xususiy aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 7 506 303
Purchase price: 0
Number of securities to buy: 0
<O'zneftgazquduqta'mirlash> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 83 000
Number of securities for sale: 80
Purchase price: 0
Number of securities to buy: 0
<Toshneftegazqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 61 000
Number of securities for sale: 1 239
Purchase price: 0
Number of securities to buy: 0
<O'zlitineftgaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 16
Purchase price: 0
Number of securities to buy: 0
Chet el kapitali ishtirokidagi <Hamkorbank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 1 000
Purchase price: 210
Number of securities to buy: 6 000
Chet el kapitali ishtirokidagi <Hamkorbank> aksiyadorlik tijorat banki
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 250
Number of securities to buy: 7 200
<O'zagrolizing> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2 535
Number of securities for sale: 159 396
Purchase price: 0
Number of securities to buy: 0
<O'zkimyopolimersavdo> ulgurji savdo vositachilik firmasi aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 15 388
Purchase price: 0
Number of securities to buy: 0
<Mikrokreditbank> aksiyadorlik-tijorat banki
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 299
Purchase price: 0
Number of securities to buy: 0
<Andijon tajriba-sinov zavodi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 001
Number of securities to buy: 100
<Farg'ona dori-darmon> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 5 700
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
Aksiyadorlik tijorat banki <Qishloq qurilish bank>
Type of assets: Preferred shares
Selling price: 950
Number of securities for sale: 14 718
Purchase price: 0
Number of securities to buy: 0
<Surhonoziqovqatsanoati> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 20 484
Number of securities for sale: 19 200
Purchase price: 0
Number of securities to buy: 0
<Ohangaronsement> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 150 000
Number of securities to buy: 87
<Sarbon-Neftegaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 100
Number of securities for sale: 314 024
Purchase price: 0
Number of securities to buy: 0
<Qashqadaryoneftgazsanoatqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
<Biokimyo> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 19 800
Number of securities for sale: 7 800
Purchase price: 3 351
Number of securities to buy: 100
<Muborakneftgazmontaj> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 650 000
Number of securities for sale: 8
Purchase price: 0
Number of securities to buy: 0
<Neft ta'minot> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 4 010
Number of securities to buy: 80
<Kapital sug'urta> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2,95
Number of securities for sale: 999 636 330
Purchase price: 0
Number of securities to buy: 0
<Qizilqumsement> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 199
Number of securities for sale: 302 245
Purchase price: 1 100
Number of securities to buy: 279
<Buxorogazsanoatqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 40 000
Number of securities for sale: 2 989
Purchase price: 0
Number of securities to buy: 0
<Muborakneftgaztrans> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2 340
Number of securities for sale: 351 164
Purchase price: 0
Number of securities to buy: 0
<Toshkent univermagi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 15 000
Number of securities to buy: 8 191
<Buxoro ta'mirlash mexanika zavodi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 11 120
Number of securities for sale: 172 800
Purchase price: 0
Number of securities to buy: 0
<Trastbank> xususiy aksiyadorlik banki
Type of assets: Common shares
Selling price: 5 000
Number of securities for sale: 47
Purchase price: 1 325
Number of securities to buy: 200
<UZKABEL> aksiyadorlik jamiyati qo'shma korxonasi
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 53
<Turonbank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 700
Number of securities for sale: 793
Purchase price: 0
Number of securities to buy: 0
<Neftgaztadqiqot> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 9 500
Number of securities for sale: 178 196
Purchase price: 0
Number of securities to buy: 0
<Xo'jaobod texnologiik transport boshqarmasi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
<Tashgiprogor> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 14 900
Number of securities for sale: 10 661
Purchase price: 0
Number of securities to buy: 0
<O'zbekiston sanoat - qurilish banki> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 18,9
Number of securities for sale: 296 225 373
Purchase price: 10
Number of securities to buy: 321 703
<O'zbekiston sanoat - qurilish banki> aksiyadorlik tijorat banki
Type of assets: Preferred shares
Selling price: 39
Number of securities for sale: 323 850
Purchase price: 22
Number of securities to buy: 23 942
<Farg'ona shahar <Markaziy dehqon bozori> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 020
Number of securities for sale: 4 000 000
Purchase price: 0
Number of securities to buy: 0
<O'zbekiston respublika tovar-xomashyo birjasi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 500
Number of securities to buy: 150
Aksiyadorlik tijorat <Aloqabank>
Type of assets: Common shares
Selling price: 389
Number of securities for sale: 5 440
Purchase price: 0
Number of securities to buy: 0
Aksiyadorlik tijorat <Aloqabank>
Type of assets: Preferred shares
Selling price: 2 500
Number of securities for sale: 1 859
Purchase price: 0
Number of securities to buy: 0
<Alskom> sug'urta kompaniyasi aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 700
Number of securities for sale: 1 786 405
Purchase price: 0
Number of securities to buy: 0
<Buxoroneftgazparmalash> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 20 000
Number of securities for sale: 8 820
Purchase price: 0
Number of securities to buy: 0
<Elektrogaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 12 000
Number of securities for sale: 1 099
Purchase price: 0
Number of securities to buy: 0
<Qo'qonspirt> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 2
Number of securities to buy: 100 000
<O'zbektelekom> aksiyadorlik kompaniyasi
Type of assets: Preferred shares
Selling price: 18 000
Number of securities for sale: 1 646
Purchase price: 2 400
Number of securities to buy: 240
<Sharq> nashriyot-matbaa aksiyadorlik kompaniyasi Aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 25 000
Number of securities for sale: 537
Purchase price: 1 743
Number of securities to buy: 50
<Ravnaq-bank> xususiy aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 300
Purchase price: 0
Number of securities to buy: 0
<Ipoteka-bank> aksiyadorlik tijorat ipoteka banki
Type of assets: Common shares
Selling price: 0,85
Number of securities for sale: 298 066 289
Purchase price: 0
Number of securities to buy: 0
<Ipoteka-bank> aksiyadorlik tijorat ipoteka banki
Type of assets: Preferred shares
Selling price: 6
Number of securities for sale: 591 012
Purchase price: 0
Number of securities to buy: 0
<O'zneftgazqazibchiqarish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 100
Number of securities to buy: 80
<O'zneftgazqazibchiqarish> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 3 558
Purchase price: 1 800
Number of securities to buy: 80
<O'zneftmahsulot> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 16 000
Purchase price: 0
Number of securities to buy: 0
DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 22.06.2017   
1.

NAME OF THE ISSUER

Full: "O'zbekoziqovqatxolding" xolding kompaniyasi aksiyadorlik jamiyati
Short: "O'zbekoziqovqatxolding" XK AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: Toshkent shahri, Nukus ko'chasi, 73A
Postal address: Toshkent shahri, Nukus ko'chasi, 73A
E-mail address: oziqovqatxolding@oziq-ovqat.uz
Official Website: www.oziq-ovqat.uz
3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact: 6
Name of essential fact: Decisions taken by the supreme management board of the issuer
Type of general meeting: внеочередное
The date of the general meeting: 21.06.2017
Date of the report of the General Meeting: 21.06.2017
Venue of the General Meeting: Toshkent shahri, Nukus ko'chasi, 73A
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 “Ўзбекозиқовқатхолдинг” ХК АЖ 2017 йилнинг I чораги якунлари бўйича бошқарув раиси ҳисоботини тасдиқлаш; 100.0 5 0 0 0 0
2 “Ўзбекозиқовқатхолдинг” ХК АЖ 2017 йилнинг I чораги якунлари бўйича тафтиш комиссиясини ҳисоботини тасдиқлаш; 100.0 5 0 0 0 0
3 “Ўзбекозиқовқатхолдинг” ХК АЖ 2017 йилнинг I чораги якунлари бўйича ички аудит хизмати ҳисоботини тасдиқлаш. 100.0 5 0 0 0 0
4 “Ўзбекозиқовқатхолдинг” ХК АЖ иштирокида масъулияти чекланган жамият шаклида “Сабзавот уруғлари”, “Замонавий теплица” ва “Oziq-ovqat invest injiniring” илмий-техник маркази корхоналарини ташкил этиш. 100.0 5 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 1. Жамият бошқарув раисининг 2017 йилнинг I чораги якунлари бўйича ҳисоботи маълумот учун қабул қилинсин. 2. Жамият бошқарув раиси О.Рустамовга: - компания бизнес-режасининг 2017 йил 1 ярим йиллиги бўйича асосий параметрларини ўз вақтида ва тўлиқ бажарилиши таъминлаш; - дебиторлик ва кредиторлик қарзларини камайтириш ҳамда ушбу қарзларнинг муддати ўтишига йўл қўймаслик чораларини кўриш; - корпоратив бошқарув кодекси тамойилларига риоя этиш ва самарадорликнинг муҳим кўрсаткичлари бажарилишини таъминлаш топширилсин.
2 1. Жамият тафтиш комиссиясининг 2017 йилнинг I чораги якуни бўйича ҳисоботи маълумот учун қабул қилинсин. 2. Жамият тафтиш комиссиясига: - Ўзбекистон Республикасининг “Акциядорлик жамиятлари ва акциядорларнинг хуқуқларини ҳимоя қилиш тўғрисида”ги Қонуни талабларидан келиб чиқиб йирик битим ва аффилланган шахслар билан битимлар тузилиши доимий назоратга олинсин. - компания томонидан тузилган йирик ёки аффилган битимлар тузилиши юқоридаги қонун талабларига мувофиқлигини бўйича шахсан жавобгарлиги инобатга олинсин.
3 1. “Ўзбекозиқовқатхолдинг” ХК АЖ ички аудит хизмати ҳисоботи маълумот учун қабул қилинсин; 2. “Ўзбекозиқовқатхолдинг” ХК АЖ ички аудит хизмати (М. Мукимжанов): - компания ижроия органи томонидан 2017 йил бизнес-режаси ва самарадорликнинг муҳим кўрсаткичлари, корпоратив бошқарув кодекслари тавсияларига амал қилинишини назорат қилиш; - давлат статистика ва солиқ органларига ҳисоботларни тўғри ва белгиланган муддатлар тақдим этилиши, бухгалтерия ва молиявий ҳисоботларга доир қонун ва ички норматив ҳужжатларга риоя қилиниши юзасидан маълумотларни доимий равишда жамият кузатув кенгашига киритиб борилишини таъминласин.
4 1. Ўзбекистон Республикаси Президентининг 2016 йил 18 февралдаги ПҚ-2492-сонли, 2017 йил 1 июндаги ПҚ-3027-сонли Қарорлари, Ўзбекистон Республикаси Президентининг 2017 йил 27-28 январь кунлари Хоразм вилоятига, 2017 йил 17 май куни Сирдарё вилоятига ташрифи давомида ҳамда кенгайтирилган тарзда ўтказилган мажлис баёнларида берилган топшириқлар раҳбарлик ва ижро учун қабул қилинсин. 2. Ўзбекозиқовқатхолдинг” ХК АЖ тизимида янгидан ташкил этиладиган, “Сабзавот уруғлари”, “Замонавий иссиқхона” ва “Oziq-ovqat invest injiniring” илмий-техник марказини (МЧЖ) ҳар бирининг устав фондини 100,0 млн.сўм этиб белгилаш ва устав фондларини холдинг компания маблағлари ва Молия вазирлиги билан келишган ҳолда компания қошида ташкил этилган Озиқ-овқат саноати корхоналарини ривожлантириш, реконструкция қилиш ва модернизациялаш “Махсус жамғарма”си маблағлари ҳисобидан шакллантиришга розилик берилсин.
Text changes and (or) additions to the Charter Download
Name of the head of the Executive Body: Рустамов Одилхон Бакиевич
Full name of Chief Accountant: Джалалов Абдумуталиб
Full name of authorized person who posted the information on the website: Маматкулов Рустамжон Хабибуллоевич
Link to the announcement on the website of the issuer

Issuer is responsibe for the accuracy and completeness of information published on the portal by him

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