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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: 23.05.2020   
Дата опубликования модератором*: 25.05.2020   
1.

NAME OF THE ISSUER

Full: "Sayxunobod paxta tozalash" aksiyadorlik jamiyati
Short: "Sayxunobod paxta tozalash" AJ
Name of stock exchange ticker: Не имеется
2.

CONTACT DETAILS

Location: Сырдарьинская область, Сайхунабадский район, ул. Х. Олимжон, 1
Postal address: Сырдарьинская область, Сайхунабадский район, ул. Х. Олимжон, 1
E-mail address: sayxunobodaj@inbox.uz
Official Website: www sayxunpaxta.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: 22.05.2020
Date of the report of the General Meeting: 22.05.2020
Venue of the General Meeting: Сирдарё вилояти, Сайхунобод тумани
Quorum of the general meeting: 84.45
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Саноқ комиссияси аъзолари сони ва шахсий таркибини тасдиқлаш. 100.0 260,300 0 0 0 0
2 Акциядорларнинг навбатдан ташқари умумий йиғилишининг регламентини тасдиқлаш. 100.0 260,300 0 0 0 0
3 Ўзбекистон Республикаси Вазирлар Маҳкамасининг “Республика ҳудудларида пахта-тўқимачилик ишлаб чиқаришни жорий этиш механизмларини янада кенгайтириш чора-тадбирлар тўғрисида”ги 2019 йил 18 ноябрдаги 914-сон қарори ижросини таъминлаш. 75.29 195,980 24.71 64,320 0 0
4 “Poly Tex Sirdaryo” МЧЖнинг 2020 йил 30 мартдаги 01/102-сонли таклиф хатини кўриб чиқиш. 5.85 15,220 94.15 245,080 0 0
The full wording of the resolutions adopted by the General Meeting
1 Уч кишидан иборат қуйидаги таркибда саноқ комиссияси тасдиқлансин: 1) Б.Хайдаров; 2) А.Умаров; 3) С.Азимова.
2 Жамият акциядорлари навбатдан ташқари умумий йиғилишининг регламенти тасдиқлансин.
3 1.Ўзбекистон Республикаси Вазирлар Маҳкамасининг “Республика ҳудудларида пахта-тўқимачилик ишлаб чиқаришни жорий этиш механизмларини янада кенгайтириш чора-тадбирлар тўғрисида”ги 2019 йил 18 ноябрдаги 914-сон қарори ижро учун қабул қилинсин. 2.“Сайхунобод пахта тозалаш” корхонасига қарашли бўлган барча бино-иншоотлари ва асосий воситаларини бахолаш қийматидан паст бўлмаган холда хатловдан тўлиқ ўтказилиб “Poly Tex Sirdaryo” МЧЖга тўлиқ сотишга рухсат берилсин. 3.Жамият Бош директори в.в.б. Ў.Орзиқуловга қуйидаги шартлар асосида шартнома тузиш ваколати берилсин: - “Сайхунобод пахта тозалаш” АЖ ва “Poly Tex Sirdaryo” МЧЖ ўртасида мулкий мажмуани сотиш бўйича олди-сотди шартномасини тузсин; - “Сайхунобод пахта тозалаш” АЖ бино-иншоотлари ва асосий воситаларини умумий қийматини 5 йил муддатда бўлиб тўлаш (тенг миқдордаги йиллик тўловлар) шарти билан 2020 йил 31 декабрига қадар 20 фоизини қолган 80 фоиз тўловларни 2021, 2022, 2023 ва 2024 йилларнинг 31 декабрига қадар 20 фоиздан. - “Сайхунобод пахта тозалаш” АЖ сотилиши муносабати билан тўлиқ тугатилиб давлат реестридан чиқарилгунга қадар жамият ходимларига(тугатиш ходимлари) идора биносидан 4 та хона ва 1 та омборхона(текинга) фойдаланиш. 5. “Сайхунобод пахта тозалаш” АЖ тўлиқ тугатилиб давлат реестридан чиқарилгунга қадар жамият бош директори ва керакли мутахассис ходимлар лавозими сақлансин ва ушбу лавозим ходимларига мулкий мажмуа қиймати хисобидан жамиятнинг хисоб рақамига инвестор томонидан тўланадиган пул маблағлари хисобидан ойлик иш хақи тўланиши таъминлансин ва бу тўғрисида “Ўзпахтасаноат” АЖга доимий маълумот киритиб борилсин. 6. Жамият томонидан акцияларни қайтариб сотиб олиш акцияларнинг бозор қиймати бўйича яъни 1 (бир) дона акцияни қайтариб сотиб олиш баҳоси – 102 508 (бир юз икки минг беш юз саккиз) сўм қийматида амалга оширилади. 3. Жамият акциядорнинг ихтиёридаги акцияларни ёзма талабига асосан сотиб олади. Ёзма талабда акциядорнинг яшаш жойи (жойлашган ери) ва унинг қайтариб сотиб олинишини талаб қилаётган акциялар сони кўрсатилган бўлиши лозим. Акциядорларнинг ўзларига тегишли акцияларнинг жамият томонидан қайтариб сотиб олиниши тўғрисидаги ёзма талаблари акциядорлар умумий йиғилишининг тегишли қарори қабул қилинган кундан (13.05.2020 йилдан) эътиборан ўттиз кундан кечиктирмай жамиятга тақдим этилиши керак. Мазкур муддат тугаганидан сўнг жамият қайтариб сотиб олиш талабини қўйган акциядорлардан акцияларни ўн кун ичида қайтариб сотиб олади.
4 Жамиятнинг 2020 йил 1 апрел холатига кредиторлик қарздорликлари кўплиги хисобига “Poly Tex Sirdaryo” МЧЖнинг 2020 йил 30 мартдаги 01/102-сонли таклиф хати рад этилсин.
Text changes and (or) additions to the Charter илова қилинади
Text changes and (or) additions to the Charter Download
Name of the head of the Executive Body: Орзиқулов Ўктам Исропулович
Full name of Chief Accountant: Холбаев Мухаммади Саъдуллаевич
Full name of authorized person who posted the information on the website: Умаров Аброр Ботир ўғли
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

   169    
   
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