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: 08.04.2020   
Дата опубликования модератором*: 08.04.2020   
1.

NAME OF THE ISSUER

Full: "Tahiatosh don mahsulotlari" aksiyadorlik jamiyati
Short: "Tahiatosh don mahsulotlari" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: Республика Каракалпакстан, г. Тахиатош, ул.Амударья,5
Postal address: Республика Каракалпакстан, г. Тахиатош, ул.Амударья,5
E-mail address: taxiatosh-don@inbox.uz
Official Website: www.taxiatosh-don.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: 03.04.2020
Date of the report of the General Meeting: 08.04.2020
Venue of the General Meeting: Тахиатош дон махсулотлари
Quorum of the general meeting: 92.01
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Жамият акциядорларининг йиллик умумий йигилиши регламентин тасдиклаш. 100.0 1,370,990 0 0 0 0
2 Умумий йигилишда санок комиссияси аъзолари сони ва шахсий таркибини тасдиклаш. 100.0 1,370,990 0 0 0 0
3 Жамиятнинг 2019 йил молия-хужалик фаолияти якунлари ва бизнес-режанинг бажарилиши юзасидан бощкарув раисининг йиллик хисоботини ва ижро органи томанидан акциядорларнинг утган умумий йигилиши билан хозирги йигилиш орасида кабул килинган карорларини тасдиклаш. 100.0 1,370,990 0 0 0 0
4 Жамиятнинг 2020 йилга мулжалланган бизнес режаси ва харажатлар сметасини тасдиклаш. 100.0 1,370,990 0 0 0 0
5 Жамият кузатув кенгашининг 2019 йил фаолияти буйича хисоботини ва кенгаш томанидан акциядорларнинг утган умумий йигилиши билан хозирги йигилиш орасида кабул килинган карорларни тасдиклаш. 100.0 1,370,990 0 0 0 0
6 Жамиятнинг 2019-йил молия-хужалиги фаолиятини текшириш якунлари буйича аудит хулосасини тасдиқлаш. 100.0 1,370,990 0 0 0 0
7 Жамиятнинг 2019-йил якунлари буйича йиллик хисоботлар ва бухгалтерия балансини, фойда ва зарарлари хисоб варагини тасдиклаш. 100.0 1,370,990 0 0 0 0
8 Жамиятнинг 2019 йил якуни буйича олинган соф фойдасини таксимлаш, дивидент микдори, тулов шакли ва тартиби тугрисида. 100.0 1,370,990 0 0 0 0
9 Узбекистон Республикаси Президентининг 2019 йил 24 августдаги ПК-4426-сонли карори талабларига мувофик 2019 йил якунлари буйича директор хисоботини эшитиш. 100.0 1,370,990 0 0 0 0
10 Жамият кузатув кенгаши аъзоларини сайлаш. 100.0 1,370,990 0 0 0 0
11 Жамият тафтиш комиссиясини аъзоларини сайлаш. 100.0 1,370,990 0 0 0 0
12 Жамият бощкарув раиси ва аъзолари билан тузилган шартномаларнинг амал килиш муддатини бир йилга узайтириш. 100.0 1,370,990 0 0 0 0
13 Жамият балансида улуши булган нон макарон кандолат ишлаб чикариш ва транспорт хизмати курсатувчи кархоналардан ташкари барча турдаги кархоналар хамда буш турган бино ва иншоатларни канунчиликда белгиланган тартибда сотиш. 100.0 1,370,990 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 1. Акциядорлар умумий йигилишининг кун тартиби тасдиклансин. 2. Сузга чиккан марузачига 10 дакика, кушимча савол ва жавобларга 5 дакика вакт берилиши тасдиклансин.
2 АУЙ санок комиссияси тасдиқлансин 1. Юлдашев Рашид 2. Артикбаева Дилшода 3. Эрменов Юсуп
3 1. Жамият ижро органининг 2019-йил якунлари буйича бизнес-режа курсаткичларининг бажарилиши буйича хисобати тасдиклансин. 2. Жамият ижро органи томанидан жамиятнинг молиявий холатини яхшилаш, ишлаб чикариш хажмини ошириш, дебито ва кредитор карзларни кискартириш буйича олиб борилиётган ишларини янада кучайтириш лозимлиги курсатиб утилсин. 3. Ижро органи томанидан акциядорларнинг утган умумий йигилиши билан хозирги йигилиш орасида кабул килинган карорлари тасдиклансин.
4 Жамиятнинг 2020-йилга мулжаллаган бизнес режаси ва харажатлар-сметаси тасдиклансин Ички аудит томанидан ушбу бизнес-режа курсаткичларининг бжарилиши хар чоракда тахлил килинсин ва бажарилган ишлар буйича ахборотлар Кузатув кенгашига такдим этиб борилсин.
5 "Tahiatosh don mahsulotlar" акциядорлик жамияти кузатув кенгашининг 2019 йил давомида олиб борилган ишлари коникарли деб топилсин. Кузатув кенгаши томанидан акциядорларнинг 2018-йил якуни буйича утказилган йиллик умумий йигилиши ва 2019 йил якуни буйича утказилган йиллик умумий йигилиши орасида кабул килинган карорлари тасдиклансин.
6 Жамиятнинг 2019 йил якунлари буйича йиллик молиявий хужалик фаолиятини текшириш натижаларига кура "AUDIT MAXIMA" аудиторлик ташкилоти хулосаси тасдиклансин. 2020 йил учун аудиторлик ташкилоти билан шартнома тузилсин ва туланадиган хак микдори чегараси 4000000 сум деб белгилансин. 2.Жамиятнинг 2019 йил молия хужалик фаолиятини текшириш юзасидан жамият тафтиш комиссиясининг хисоботи тасдиклансин.
7 1. Жамиятнинг 2019 йил якуни буйича бухгалтерия баланси, фойда ва зарарлари хисоб вараги тасдиклансин. 2. Жамиятнинг молиявий холатини яхшилаш, ишлаб чикариш хажмини кенгайтириш, жаражатларни кискартириш, махсулот таннархини тушириш буйича тегишли чоралар курилсин.
8 "Tahiatosh don mahsulotlar" акциядорлик жамияти томанидан 2019 йил якуни буйича хар бир кимматли когозларга дивидент хисоблаш ва тулаш имкони мавжуд эмас.
9 Ишлаб чикаришни махаллийлаштириш, саноатта кооперация алокаларини кенгайтириш масалалари буйича директорорининг ПК-4426-сонли карори буйича олиб борилган ишлар тугрисидаги хисобати макуллансин.
10 1. Жамият кузатув кенгаши аъзолигига "Уздонмахсулот" АК аъзолари сайлансин.
11 Жамият тафтиш комиссиясига нафакадаги акциядор А.Абдуллаев, сайланган деб хисоблансин.
12 Жамият бошкарув раиси Ж.Утемуратов билан имзоланган мехнат шартномани амал килиш муддати 1 йилга узайтирилсин, шу билан бирга сайлов натижаларига кура жамият бошкаруви аъзолари куйидаги таркибда тасдиклансин: Ж.Утемуратов-жамият бошкарув раиси
13 Жамиятимизга карашли Найманкул ОФЙ да жойлашган, буш ткрган ферма биносини бахолаб сотишни куриб чикиш таклифини кириттти.
The list of members of the Supervisory Board.
Information about the candidates Quantity (Units)
Full name job place their shares
Quantity (Units) type
1 Мадаминов Махмуджон Камоливич "Уздонмахсулот"АК 0 1,370,990
2 Назимов Бохром "Уздонмахсулот"АК 0 1,370,990
3 Мамаюсупов Икром "Уздонмахсулот"АК 0 1,370,990
4 Арипов Жасур "Уздонмахсулот"АК 0 0
5 Тухтаев Бобур "Уздонмахсулот"АК 0 0
6 Хужамбердиев Бабур "Уздонмахсулот"АК 0 0
7 Мансуров Расул "Уздонмахсулот"АК 0 0
Name of the head of the Executive Body: Утемуратов Жиенгали
Full name of Chief Accountant: Ашырова Зулфия
Full name of authorized person who posted the information on the website: Эрманов Юсупбай
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

   115    
   
* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

Events

Mn Tu We Th Fr St Su
General Statistics
  • Total issuers
    617
  • Issuers disclosed information
    716
  • Total disclosures
    36777
  • Essential facts
    27224
  • Prospectuses
    157
  • Quarterly reports
    7327
  • Annual reports
    2069
  • Charters
    1219