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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: 10.07.2019   
Дата опубликования модератором*: 14.08.2019   
1.

NAME OF THE ISSUER

Full: "Mebel" Aksiyadorlik jamiyati
Short: "Mebel" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: г. Ташкент, Сергелийский район, ул.Саади,6
Postal address: г. Ташкент, Сергелийский район, ул.Саади,6
E-mail address: oao.mebel@gmail.com
Official Website: No
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: годовое
The date of the general meeting: 30.06.2019
Date of the report of the General Meeting: 08.07.2019
Venue of the General Meeting: 100060, г. Ташкент, Сергелийский район, ул.Саади,6
Quorum of the general meeting: 98.05
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 1.1. Утвердить состав счётной комиссии в количестве 3(трёх) человек сроком на один год – Дудзич Татьяна Камильевна; - Юшкина Наталья Васильевна; - Тулаганбекова Мухтабар Шомаруфовна. 100.0 263,753 0 0 0 0
2 2.1. Утвердить регламент общего собрания акционеров. 100.0 263,753 0 0 0 0
3 3.1. Утвердить годовой отчёт за 2018 год согласно приложению №1. 100.0 263,753 0 0 0 0
4 4.1. Принять к сведению отчет Ревизора АО «MEBEL» за 2018 год согласно приложению №2; 4.2. Признать работу Ревизора по итогам деятельности общества за 2018 год удовлетворительной. 100.0 263,753 0 0 0 0
5 5.1. «Распределить чистую прибыль общества по итогам 2018 года в следующем порядке: 1) в резервный фонд направить – 538 450 сум или 5%, 2) оставшуюся часть чистой прибыли в размере 9 692 100 сум или 95% оставить нераспределенной до следующий решения общего собрания акционеров.» 100.0 263,753 0 0 0 0
6 6.1 Принять к сведению и одобрить отчет Наблюдательного совета за 2018 год согласно приложению №3. 6.2 Признать работу наблюдательного совета по итогам деятельности общества за 2018 год удовлетворительной» 100.0 263,753 0 0 0 0
8 8.1. Утвердить Жалолова Дилшода Фазлиддин огли ревизором АО «MEBEL» 100.0 263,753 0 0 0 0
9 9.1. Продлить полномочия директора общества Наримова Боходира Мухутдиновича сроком на один год. 9.2. Наблюдательному совету общества в установленном порядке заключить трудовой договор о найме директора общества сроком на один год. 100.0 263,753 0 0 0 0
10 10.1. Провести аудиторскую проверку по НСБУ и МСФО по итогам деятельности Общества за 2019 год. 10.2. Утвердить внешним аудитором Общества на 2019 год по НСБУ и МСФО аудиторскую организацию ООО "FTF-LEA-AUDIT" с предельным размером оплаты аудиторских услуг в размере 6 000 000 сум. 100.0 263,753 0 0 0 0
11 11.1 Принять просьбы ИП ООО «TEXTILE TEXHONOLOGIES GROUP и одобрить о выступлении АО «MEBEL» в качестве залогодателя по кредитным обязательствам ИП ООО «TEXTILE TEXHONOLOGIES GROUP» с предоставлением залога - в виде имущества АО «MEBEL». 100.0 263,753 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 1.1. Утвердить состав счётной комиссии в количестве 3(трёх) человек сроком на один год – Дудзич Татьяна Камильевна; - Юшкина Наталья Васильевна; - Тулаганбекова Мухтабар Шомаруфовна.
2 2.1. Утвердить регламент общего собрания акционеров.
3 3.1. Утвердить годовой отчёт за 2018 год согласно приложению №1.
4 4.1. Принять к сведению отчет Ревизора АО «MEBEL» за 2018 год согласно приложению №2; 4.2. Признать работу Ревизора по итогам деятельности общества за 2018 год удовлетворительной.
5 5.1. «Распределить чистую прибыль общества по итогам 2018 года в следующем порядке: 1) в резервный фонд направить – 538 450 сум или 5%, 2) оставшуюся часть чистой прибыли в размере 9 692 100 сум или 95% оставить нераспределенной до следующий решения общего собрания акционеров.»
6 6.1 Принять к сведению и одобрить отчет Наблюдательного совета за 2018 год согласно приложению №3. 6.2 Признать работу наблюдательного совета по итогам деятельности общества за 2018 год удовлетворительной»
8 8.1. Утвердить Жалолова Дилшода Фазлиддин огли ревизором АО «MEBEL»
9 9.1. Продлить полномочия директора общества Наримова Боходира Мухутдиновича сроком на один год. 9.2. Наблюдательному совету общества в установленном порядке заключить трудовой договор о найме директора общества сроком на один год.
10 10.1. Провести аудиторскую проверку по НСБУ и МСФО по итогам деятельности Общества за 2019 год. 10.2. Утвердить внешним аудитором Общества на 2019 год по НСБУ и МСФО аудиторскую организацию ООО "FTF-LEA-AUDIT" с предельным размером оплаты аудиторских услуг в размере 6 000 000 сум.
11 11.1 Принять просьбы ИП ООО «TEXTILE TEXHONOLOGIES GROUP и одобрить о выступлении АО «MEBEL» в качестве залогодателя по кредитным обязательствам ИП ООО «TEXTILE TEXHONOLOGIES GROUP» с предоставлением залога - в виде имущества АО «MEBEL».
The list of members of the Supervisory Board.
Information about the candidates Quantity (Units)
Full name job place their shares
Quantity (Units) type
1 Бабаханов Откир Октаевич ООО «GOLLAND MEBEL» 0 263,753
2 Рустамов Алишер Насрединович ЧП «KALORAMA» 0 263,753
3 Якубжанова Нилуфар Миракбаровна OOO «INTERTEXSERVISMED» 0 263,753
4 Таджибаев Дильшад Адилжанович ООО"Textile technologies group" 0 263,753
5 Мухитдинов Шухрат Худойберганович OOO «METAL ENGENEERING GROUP” 0 263,753
Name of the head of the Executive Body: Наримов Боходир Мухутдинович
Full name of Chief Accountant: Хушвактов Абдукарим Абдураимович
Full name of authorized person who posted the information on the website: Хушвактов Абдукарим Абдураимович
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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