Dear stockholders! Season of annual general shareholders meetings is finished. In order to get dividends, please provide to your stocks' nominal holders your bank account requisites. - Information on Single Portal of Corporate Information is available via tel: (99871) 267-29-65 - Attention! Fee for examination at CSM can be paid easily via PAYME system
<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: 11.07.2019   
Дата опубликования модератором*: 11.07.2019   
1.

NAME OF THE ISSUER

Full: "OLTIN INVEST ИФ ОАЖ"
Short: "OLTIN INVESTИФ ОАЖ"
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: Наманганская область, г. Наманган, А. Рахимова, 9а
Postal address: Наманганская область, г. Наманган, А. Рахимова, 9а
E-mail address: oltin-invest@umail.uz
Official Website: www.oltin-invest.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: 09.07.2019
Venue of the General Meeting: г.Ташкент, ул.А.Темура, дом 1.
Quorum of the general meeting: 50.01
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Утверждение количественного и персонального состава счетной комиссии 100.0 267,704 0 0 0 0
2 Утверждение регламента годового общего собрание акционеров 100.0 267,704 0 0 0 0
3 Заслушивание отчета исполнительного органа по финансово-хозяйственной деятельности общества за 2018 год 100.0 267,704 0 0 0 0
4 Заслушивание отчета аудиторской фирмы и Ревизионной комиссии по итогам проверки финансово-хозяйственной деятельности общества за 2018 год 100.0 267,704 0 0 0 0
5 Утверждение отчёта наблюдательного совета о мерах, принимаемых по достижению Стратегии развития общества, в том числе по соблюдению установленных законодательством требований по управлению обществом за 2018 год 100.0 267,704 0 0 0 0
6 Избрание членов Наблюдательного совета 100.0 267,704 0 0 0 0
7 Избрание членов ревизионной комиссии 100.0 267,704 0 0 0 0
8 Заключение договора с доверительным управляющим на управление инвестиционными активами 100.0 267,704 0 0 0 0
9 Утверждение годового бизнес-плана общества на 2019 год 100.0 267,704 0 0 0 0
10 Об изменении юридического адреса общества 100.0 267,704 0 0 0 0
11 Об утверждении устава общества в новой редакции 100.0 267,704 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 Утвердить состав счетной комиссии в следующем составе: 1. Анаркулов Б.Э.- Директор ООО «Naymon Invest Consulting». 2. Варчук И.Г.- сотрудник ООО «Naymon Invest Consulting». 3. Зоиров Ф.С. – сотрудник ООО «TAT-REESTR».
2 Утвердить регламент общего собрания акционеров АО ИФ «OLTIN INVEST»: - заслушивание отчетов и другой информации – до 10 минут. - вопросы и предложения до 3 минут. - обсуждения- до 5 минут.
3 Утвердить годовой отчет по финансово-хозяйственной деятельности общества по итогам 2018 года и признать деятельности исполнительного органа удовлетворительным.
4 Утвердить заключение аудиторской фирмы и ревизионной комиссии по результатам проверки финансово-хозяйственной деятельности АО ИФ «OLTIN INVEST» по итогам 2018 года.
5 Утвердить отчет Наблюдательного совета о мерах, принимаемых по достижению Стратегии развития общества, в том числе по соблюдению установленных законодательством требований по управлению обществом за 2018 год.
6 Избрать в члены наблюдательного совета следующих лиц: Миронов Сергей Александорович, Шарипова Анна Валеръевна, Шевцов Сергей Викторович, Миронов Евгений Эдуардович, Миронов Эдуард Александрович, Кузьмин Виталий Викторович и Соколачко Марина Евгеньевна.
7 Избрать в члены наблюдательного совета следующих лиц: Бабкова Елена Викторовна, Зоиров Фарход Самадович и Умаров Сайдазим Эргашевич.
8 1. Заключить договор с ООО «NAYMON INVEST CONSULTING» на управление инвестиционными активами АО ИФ «OLTIN INVEST» до очередного годовое собрание акционеров общества. 2. Уполномочить Председателю наблюдательного совета подписать договор от имении фонда с ООО «NAYMON INVEST CONSULTING» на управление инвестиционными активами.
9 Утвердить годовой бизнес-план общества на 2019 год.
10 Изменить юридический адрес общества на г.Ташкент, Сергелийский р-н, Авиагородок, дом 76А.
11 Утвердить устав общества в новой редакции.
The list of members of the Supervisory Board.
Information about the candidates Quantity (Units)
Full name job place their shares
Quantity (Units) type
1 Миронов Сергей Александорович Русский Культурный Центр 79,000 простая 267,704
2 Шарипова Анна Валеръевна Предприниматель 26,000 простая 267,704
3 Шевцов Сергей Викторович Предприниматель 62,344 простая 267,704
4 Миронов Евгений Эдуардович Зам. Директор ООО «TAT-REESTR» 9,490 простая 267,704
5 Миронов Эдуард Александрович Предприниматель 59,642 простая 267,704
6 Соколачко Марина Евгеньевна Пенсионерка 0 267,704
7 Кузьмин Виталий Викторович Предприниматель 0 267,704
Text changes and (or) additions to the Charter Download
Name of the head of the Executive Body: Анаркулов Бобуржон Эрмакбаевич
Full name of Chief Accountant: Анаркулов Бобуржон Эрмакбаевич
Full name of authorized person who posted the information on the website: Анаркулов Бобур Эрмакбаевич
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

   86    
   
* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

Events

Mn Tu We Th Fr St Su
General Statistics
  • Total issuers
    611
  • Issuers disclosed information
    712
  • Total disclosures
    33601
  • Essential facts
    25155
  • Prospectuses
    140
  • Quarterly reports
    6292
  • Annual reports
    2014
  • Charters
    1123