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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: 11.07.2019   
Дата опубликования модератором*: 11.07.2019   
1.

NAME OF THE ISSUER

Full: "Alliance-leasing" aksiyadorlik jamiyati
Short: "Alliance-leasing" AJ
Name of stock exchange ticker: ALLS
2.

CONTACT DETAILS

Location: Тошкент шаҳар, Мирзо-Улуғбек тумани, Хамид Олимжон майдони, 13-б уй
Postal address: 100000, Тошкент шаҳар, Мирзо-Улуғбек тумани, Хамид Олимжон майдони, 13-б уй
E-mail address: all-leasing@mail.ru
Official Website: www.alliance-leasing.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: 30.06.2019
Date of the report of the General Meeting: 10.07.2019
Venue of the General Meeting: город Ташкент, Мирзо Улугбекский район, площадь Хамида Алимджана, дом 13б
Quorum of the general meeting: 91.99
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Утвердить состав счетной комиссии в количестве 3 (трех) членов из нижеследующих лиц: 1. Саидов Бахтиёр Кудратуллаевич; 2. Агзамов Асқархон Ахматхон угли; 3. Салимова Зарина Савзалиевна. 100.0 30,973,350 0 0 0 0
2 Утвердить годовой отчет, бухгалтерский баланс, счета прибылей и убытков АО «ALLIANCE-LEASING» по итогам деятельности за 2018 год согласно приложению. 100.0 30,973,350 0 0 0 0
3 Одобрить отчеты и заключения внешнего аудитора ООО «MARIKON – AUDIT», составленного по НСА и МСА по итогам проверки финансово-хозяйственной деятельности общества за 2018 год. 100.0 30,973,350 0 0 0 0
4 Утвердить отчет Наблюдательного совета общества за 2018 год согласно приложению. 100.0 30,973,350 0 0 0 0
5 Одобрить заключение Ревизионной комиссии по итогам проверки финансово – хозяйственной деятельности общества за 2018 год. 100.0 30,973,350 0 0 0 0
6 Чистую прибыль по итогам 2018 года в размере 575 264 180 сум распределить в следующем порядке: • на формирование резервного фонда - 5% чистой прибыли или 28 763 209 сум; • Оставшуюся сумму в размере 546 500 971 сум оставить нераспределенным до соответствующего решения общего собрания акционеров. 100.0 30,973,350 0 0 0 0
7 Избрать состав ревизионной комиссии из следующих лиц сроком на 1 год: 1) Сулейманходжаева Фируза Ахроловна; 2) Қосимов Умиджон Содиқович; 3) Халиков Сухроб Мухаммаджонович. 100.0 30,973,350 0 0 0 0
9 Внести изменения и дополнения в Устав общества и утвердить Устав АО «ALLIANCE-LEASING» в новый редакции согласно приложению. 100.0 30,973,350 0 0 0 0
10 Утвердить следующие внутренние документы АО «ALLIANCE-LEASING» в новой редакции: • «Об общем собрании акционеров общества»; • «О наблюдательном совете общества»; • «Об исполнительном органе общества»; • «О ревизионной комиссии общества». 100.0 30,973,350 0 0 0 0
11 Утвердить перечень сделок с аффилированными лицами в процессе текущей хозяйственной деятельности Общества на 2019 год согласно приложению. 100.0 30,973,350 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 Утвердить состав счетной комиссии в количестве 3 (трех) членов из нижеследующих лиц: 1. Саидов Бахтиёр Кудратуллаевич; 2. Агзамов Асқархон Ахматхон угли; 3. Салимова Зарина Савзалиевна.
2 Утвердить годовой отчет, бухгалтерский баланс, счета прибылей и убытков АО «ALLIANCE-LEASING» по итогам деятельности за 2018 год согласно приложению.
3 Одобрить отчеты и заключения внешнего аудитора ООО «MARIKON – AUDIT», составленного по НСА и МСА по итогам проверки финансово-хозяйственной деятельности общества за 2018 год.
4 Утвердить отчет Наблюдательного совета общества за 2018 год согласно приложению.
5 Одобрить заключение Ревизионной комиссии по итогам проверки финансово – хозяйственной деятельности общества за 2018 год.
6 Чистую прибыль по итогам 2018 года в размере 575 264 180 сум распределить в следующем порядке: • на формирование резервного фонда - 5% чистой прибыли или 28 763 209 сум; • Оставшуюся сумму в размере 546 500 971 сум оставить нераспределенным до соответствующего решения общего собрания акционеров.
7 Избрать состав ревизионной комиссии из следующих лиц сроком на 1 год: 1) Сулейманходжаева Фируза Ахроловна; 2) Қосимов Умиджон Содиқович; 3) Халиков Сухроб Мухаммаджонович.
8 Избрать членов Наблюдательного совета общества сроком на один год в следующем составе: 1) Абдуллаев Бахтиёр; 2) Янгаев Рамиль Комилович; 3) Музаффаров Зафархужа Алишерович;
9 Внести изменения и дополнения в Устав общества и утвердить Устав АО «ALLIANCE-LEASING» в новый редакции согласно приложению.
10 Утвердить следующие внутренние документы АО «ALLIANCE-LEASING» в новой редакции: • «Об общем собрании акционеров общества»; • «О наблюдательном совете общества»; • «Об исполнительном органе общества»; • «О ревизионной комиссии общества».
11 Утвердить перечень сделок с аффилированными лицами в процессе текущей хозяйственной деятельности Общества на 2019 год согласно приложению.
The list of members of the Supervisory Board.
Information about the candidates Quantity (Units)
Full name job place their shares
Quantity (Units) type
1 Абдуллаев Бахтиёр Директор ООО «Prosperity Investment» 0 30,973,350
2 Янгаев Рамиль Комилович Финансовый директор ООО «Orient Capital Management» 0 30,973,350
3 Музаффаров Зафархужа Алишерович Специалист инвестиционно-банковского департамента ООО «Orient Capital Management» 0 30,973,350
Text changes and (or) additions to the Charter Текст вносимых изменений и (или) дополнений в устав прилагается в формате PDF
Text changes and (or) additions to the Charter Download
Name of the head of the Executive Body: Аллаяров Хушнуд Кадирович
Full name of Chief Accountant: Аллаяров Хушнуд Кадирович
Full name of authorized person who posted the information on the website: Аллаяров Хушнуд Кадирович
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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* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

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