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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: 13.01.2020   
Дата опубликования модератором*: 13.01.2020   
1.

NAME OF THE ISSUER

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

CONTACT DETAILS

Location: г. Ташкент, Шайхантахурский район, Навоий, 38
Postal address: г. Ташкент, Шайхантахурский район, Навоий, 38
E-mail address: uzkimyosanoat@uks.uz
Official Website: www.uzkimyosanoat.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: 09.01.2020
Date of the report of the General Meeting: 09.01.2020
Venue of the General Meeting: 100011, Ўзбекистон Республикаси, Тошкент шаҳар, Навои кўчаси, 38 уй
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 «Узкимёсаноат» АЖ акцияларнинг қўшимча чиқарилиши тўғрисидаги қарорини қабул қилиш. 100.0 626,655,764 0 0 0 0
2 «Узкимёсаноат» АЖ акцияларининг қўшимча чиқарилиши тўғрисидаги қарорини тасдиқлаш. 100.0 626,655,764 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 1.1. «Ўзкимёсаноат» АЖнинг 87 879 436 дона оддий эгаси ёзилган ҳужжатсиз ҳар бирининг номинал қиймати 1 145 сўм умумий қиймати 100 621 954 220 сўм бўлган акцияларнинг қўшимча чиқарилиши қуйидаги шартларда амалга оширилсин: - жойлаштириш усули - ушбу чиқарилишдаги акциялар ёпиқ обуна бўйича Ўзбекистон Республикаси давлат активларини бошқариш агентлигига жойлаштирилади; - жойлаштириш муддати - қўшимча акциялар чиқарилиши тўғрисидаги қарор қимматли коғозлар бозорини тартибга солиш бўйича ваколатли давлат органида давлат рўйхатига олинган санадан бир йил (365 кун) давомида; Акцияларни жойлаштиришнинг бошланиши - қўшимча акциялар чиқарилиши тўғрисидаги қарор қимматли коғозлар бозорини тартибга солиш бўйича ваколатли давлат органида давлат рўйхатига олинган сана ҳисобланади. Акцияларни жойлаштиришнинг тугаши – охирги акциянинг жойлаштириш санаси лекин, қўшимча акциялар чиқарилиши тўғрисидаги қарор қимматли коғозлар бозорини тартибга солиш бўйича ваколатли давлат органида давлат рўйхатига олинган санасидан бир йилдан (365 кундан) ошмаган муддатда. Агар жойлаштириш муддатининг бошланиш санаси дам олиш кунларига тўғри келса, жошлаштириш муддатининг бошланиш санаси ушбу кунлардан кейинги иш кунига ўтказилади. - жойлаштириш тартиби - акциялар тўлиқ ҳажмда ёпиқ обуна бўйича Ўзбекистон Республикаси давлат активларини бошқариш агентлигига биржадан ташқари ташкиллаштирилмаган бозор орқали фуқаролик хуқуқий битимлар тузиш ва уларни қонунчиликда белгиланган тартибда Марказий депозитарийда рўйхатга олиш йули билан жойлаштирилади. Ушбу чиқарилишдаги акцияларни жойлаштириш андеррайтерларни жалб қилинмаган ҳолда амалга оширилади; - жойлаштириш нархи – номинал қиймати бўйича; - акцияларни тўлаш шартлари ва тартиби - акцияларни тўлаш қуйидаги тартибда (маблағларда) амалга оширилади: a) Ўзбекистон Республикаси Президентининг 04.09.2017й. ПҚ-3253 сонли «Валюта бозорини либераллаштириш шароитида иқтисодиётнинг базавий тармоқларини давлат томонидан қўллаб-қувватлашнинг биринчи галдаги чора-тадбирлари тўғрисида»ги қарори ҳамда «Ўзкимёсаноат» АЖнинг 29.06.2019й. ягона акциядори қарори асосида 5 473 435 459,50 сўм миқдоридаги дивидендлар; б) Ўзбекистон Республикаси Президентининг 03.04.2019й. ПҚ-4265 сонли «Кимё саноатини янада ислоҳ қилиш ва унинг инвестициявий жозибадорлигини ошириш чора-тадбирлари тўғрисида» қарорига мувофиқ, «Қўқон суперфосфат заводи» АЖ устав капиталидаги 70,54 фоиз давлат акцияларини сотишдан «Ўзкимёсаноат» АЖга ўтказилган 27 201 832 056 сўм миқдоридаги пул маблағлар; в) Ўзбекистон Республикаси Вазирлар Маҳкамасининг 02.11.2019й. 914-Ф сонли фармойишига мувофиқ «Биринчи резинотехника заводи» МЧЖнинг устав капиталидаги иштирокчиларининг тегишли улушларини («Ўзавтосаноат» АЖ - баланс қиймати 32 553 574 185,67 сўм миқдоридаги 30% улуши, «Олмалиқ КМК» АЖ – баланс қиймати 25 008 750 000 сўм миқдоридаги 10% улуши, «Навоий КМК» ДК – баланс қиймати 10 384 363 100,55 сўм миқдоридаги 10% улуши) баланс қийматида «Ўзкимёсаноат» АЖ устав капиталига давлат улуши сифатида берилиши. - агар ушбу чиқаришдаги жами акцияларнинг сонидан қўшимча акциялар чиқарилиши тўғрисидаги қарор қимматли қоғозлар бозорини тартибга солиш бўйича ваколатли давлат органида давлат рўйхатига олинган санадан бир йил (365 кун) давомида 60 фоизидан кам миқдори жойлаштирилса акциялар чиқарилуви амалга ошмаган деб ҳисобланади.Акциялар чиқарилиши амалга ошмаган деб топилган тақдирда жамият ушбу факт ҳақида оммавий ахборот воситаларида, шу жумладан ўзининг корпоратив веб-сайтида ва Корпоратив ахборот ягона порталида расмий маълумотни эълон қилади.Акциялар чиқарилиши амалга ошмаган деб топилган кундан бошлаб 10 кун давомида акциялар учун тўлов сифатида олинган маблағлар қонунчиликда белгиланган тартибда қайтарилади. 1.2. Бунда қўшимча акцияларга тўланаётган маблағлар (100 621 954 801 сум 72 тийин) ва жамият устав капиталининг оширилаётган миқдори (100 621 954 220 сум) ўртасидаги 581 сум 72 тийин фарқи акцияларнинг келгуси қўшимча чиқарилишларида давлат активлари сифатида ҳисобга олинсин.
2 2.1. «Ўзкимёсаноат» АЖ акцияларининг қўшимча чиқарилиши тўғрисидаги қарор ушбу қарорнинг иловасига мувофиқ тасдиқлансин. 2.2. «Ўзкимёсаноат» АЖ (Темиров) «Ўзкимёсаноат» АЖ акцияларининг қўшимча чиқарилишини давлат рўйхатидан ўтказиш учун қимматли қоғозлар бозорини тартибга солиш бўйича ваколатли давлат органига зарур ҳужжатларни топширилишини таъминласин.
Name of the head of the Executive Body: Темиров Одил Шукурович
Full name of Chief Accountant: Бабаев Бобур Бахруллаевич
Full name of authorized person who posted the information on the website: Тен Евгения Вячеславовна
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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