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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*: 11.07.2019   
1.

NAME OF THE ISSUER

Full: "O'zagrotexsanoatxolding" aksiyadorlik jamiyati
Short: "O'zagrotexsanoatxolding" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: г. Ташкент, Мирзо-Улугбекский район, ул. Буюк Ипак юли, 434
Postal address: 100142, г. Ташкент, Мирзо-Улугбекский район, ул. Буюк Ипак юли, 434
E-mail address: info@uzatsx.uz
Official Website: http://www.uzagrotechsanoatxolding.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: годовое
The date of the general meeting: 29.06.2019
Date of the report of the General Meeting: 08.07.2019
Venue of the General Meeting: г.Ташкент
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Жамият кузатув кенгашининг ўз ваколат доирасига кирадиган масалалар юзасидан, шу жумладан, жамиятни бошқаришга доир қонун ҳужжатларида белгиланган талабларга риоя этилиши юзасидан ҳисоботларини эшитиш. 100.0 8,649,358,374 0 0 0 0
2 Жамият бошқарув раисининг 2018 йил якуни бўйича ҳисоботини тасдиқлаш. 100.0 8,649,358,374 0 0 0 0
3 Жамиятнинг 2018 йил молиявий – хўжалик фаолияти текшириш бўйича аудитор ташкилотини хулосасини кўриб чиқиш. 100.0 8,649,358,374 0 0 0 0
4 Жамиятнинг 2018 йил молиявий – хўжалик фаолияти текшириш бўйича тафтиш комиссиясини хулосасини тасдиқлаш. 100.0 8,649,358,374 0 0 0 0
5 Жамиятнинг 2018 йил якуни бухгалтерия ҳисоботини тасдиқлаш. 100.0 8,649,358,374 0 0 0 0
6 Жамиятнинг 2018 йил якуни бўйича олинган соф фойдани тақсимлаш. 100.0 8,649,358,374 0 0 0 0
7 Жамият кузатув кенгаши таркибини сайлаш. 100.0 8,649,358,374 0 0 0 0
8 Жамият тафтиш комиссияси таркибини сайлаш. 100.0 8,649,358,374 0 0 0 0
9 Жамият Бошқарув раисини сайлаш. 100.0 8,649,358,374 0 0 0 0
10 Жамиятнинг 2019 йилга мўлжалланган бизнес-режасини тасдиқлаш. 100.0 8,649,358,374 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 “Ўзагротехсаноатхолдинг” АЖ кузатув кенгашининг 2018 йил якуни бўйича ҳисоботи тасдиқлансин.
2 “Ўзагротехсаноатхолдинг” АЖ Бошқарув раисининг 2018 йил якуни бўйича ҳисоботи тасдиқлансин.
3 Жамиятнинг 2018 йил молиявий – хўжалик фаолияти бўйича ўтказилган аудит текшируви юзасидан “Audit-Varn” МЧЖнинг 2019 йил 30 апрелдаги 43-О-сонли аудит ҳулосаси маълумот учун қабул қилинсин.
4 Жамитнинг 2018 йил молиявий – хўжалик фаолиятини текшириш бўйича тафтиш комиссиясининг ҳулосаси тасдиқлансин.
5 Жамиятнинг 2018 йил якуни бўйича бухгалтерия ҳисоботи тасдиқлансин.
6 Ўзбекистон Республикаси Вазирлар Маҳкамасининг 2019 йил 9 январдаги 10-сон қарори ижросини таъминлаш мақсадида жамиятнинг 2018 йил якуни бўйича олинган 872 254,0 минг сўм соф фойдаси қуйидагича тақсимлансин: - 5 фоиз ёки 43 612,7 минг сўм захира фондига; - 95 фоиз ёки 828 641,3 минг сўм дивидендтўлашга. Ҳисобланган дивидендлар амалдаги қонунчилик талаблари асосида 60 кундан кеч бўлмаган муддат ичида тўланиши таъминлансин.
7 Жамият кузатув кенгаши таркиби қуйдагича тасдиқлансин: 1. Абдураупов Рустам Рамзович - Абу Райхон Беруний номидаги Бизнес ва бошқарув олий мактаби директори; 2. Хайдаров Бахтиёр Халимович - Давлат активларини бошқариш агентлиги Департамент бошлиғи; 3. Шарипов Отабек Бекмуродович - Иқтисодиёт ва саноат вазирлиги бошқарма бошлиғи; 4. Хусанов Нодир Джумаевич -Молия вазирлиги Бошқарма бошлиғи; 5. Сафарбоев Мунисбек Шавкатович - Давлат активларини бошқариш агентлиги етакчи мутахассиси.
8 Жамият тафтиш комиссияси таркиби қуйдагича тасдиқлансин: 1. Маматқулов Дониёр Абдукаюмович - Давлат активларини бошқариш агентлиги бош мутахассиси; 2. Хуррамов Одил Азаматович - Давлат активларини бошқариш агентлиги бош мутахассиси; 3. Абдуразаков Жавлонбек Алишерович - Давлат активларини бошқариш агентлиги мутахассиси.
9 Жамият Бошқаруви таркиби қуйидагича тасдиқлансин: 1. Каримов Мухтор Акбарович - “Ўзагротехсаноатхолдинг” АЖ Бошқарув раиси; 2. Сапаров Олимжон Худайназарович - “Ўзагротехсаноатхолдинг” АЖ Бошқарув раисининг биринчи ўринбосари в.б.; 3. Холматов Собир Эркинович - “Ўзагротехсаноатхолдинг” АЖ Бошқарув раисининг Инновацион ривожланиш ва инвестициялар бўйича ўринбосари; 4. Касимов Хусанбай Абдисаломович - “Ўзагротехсаноатхолдинг” АЖнинг Ғазначилик ва молиявий таҳлил бошқармаси бошлиғи; 5. Волосина Надежда Владимировна - “Ўзагротехсаноатхолдинг” АЖнинг Бухгалтерия ҳисоби ва ҳисоботи бўлими бошлиғи - бош бухгалтери.
10 10.1. Жамиятнинг 2019 йилга мўлжалланган бизнес-режаси иловага мувофиқ тасдиқлансин. 10.2. Бизнес-режада Ўзбекистон Республикаси Президентининг 2019 йил 4 апрелдаги ПҚ-4268-сон қарори (1-иловаси)га асосан сотилиши белгиланган “Ўзагротехсаноатхолдинг” АЖнинг хўжалик жамиятлари устав капиталидаги улушлари сотилган тақдирда, улушларни сотиш натижасида келиб тушган пул маблағлари бизнес-режанинг соф фойда кўрсаткичини бажарилишида инобатга олинмаслиги белгилаб қуйилсин.
The list of members of the Supervisory Board.
Information about the candidates Quantity (Units)
Full name job place their shares
Quantity (Units) type
1 Абдураупов Рустам Рамзович Абу Райхон Беруний номидаги Бизнес ва бошқарув олий мактаби директори; 0 8,649,358,374
2 Хайдаров Бахтиёр Халимович Давлат активларини бошқариш агентлиги Департамент бошлиғи; 0 8,649,358,374
3 Шарипов Отабек Бекмуродович Иқтисодиёт ва саноат вазирлиги бошқарма бошлиғи; 0 8,649,358,374
4 Хусанов Нодир Джумаевич Молия вазирлиги Бошқарма бошлиғи; 0 8,649,358,374
5 Сафарбоев Мунисбек Шавкатович Давлат активларини бошқариш агентлиги етакчи мутахассиси. 0 8,649,358,374
6 Маматқулов Дониёр Абдукаюмович Давлат активларини бошқариш агентлиги бош мутахассиси 0 8,649,358,374
7 Хуррамов Одил Азаматович Давлат активларини бошқариш агентлиги бош мутахассиси 0 8,649,358,374
8 Абдуразаков Жавлонбек Алишерович Давлат активларини бошқариш агентлиги мутахассиси 0 8,649,358,374
9 Каримов Мухтор Акбарович “Ўзагротехсаноатхолдинг” АЖ 0 8,649,358,374
10 Сапаров Олимжон Худайназарович “Ўзагротехсаноатхолдинг” АЖ 0 8,649,358,374
12 Холматов Собир Эркинович “Ўзагротехсаноатхолдинг” АЖ 0 8,649,358,374
13 Касимов Хусанбай Абдисаломович “Ўзагротехсаноатхолдинг” АЖ 0 8,649,358,374
14 Волосина Надежда Владимировна “Ўзагротехсаноатхолдинг” АЖ 0 8,649,358,374
Text changes and (or) additions to the Charter Download
Name of the head of the Executive Body: Каримов Мухтар Акбарович
Full name of Chief Accountant: Волосина Надежда Владимировна
Full name of authorized person who posted the information on the website: Мухмадиев Дилшод Давляталиевич
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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