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CHANGE IN THE EXECUTIVE BODY
Дата раскрытия: 04.05.2021   
Дата опубликования модератором*: 04.05.2021   
1.

NAME OF THE ISSUER

Full: "O'zlitineftgaz" aksiyadorlik jamiyati
Short: "O'zlitineftgaz" AJ
Name of stock exchange ticker: LITI
2.

CONTACT DETAILS

Location: г. Ташкент, Мирабадский район, ул.Т.Шевченко-2
Postal address: г. Ташкент, Мирабадский район, ул.Т.Шевченко-2
E-mail address: liting@liting.uz
Official Website: www.liting.uz
3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact: 8
Name of essential fact: Change in the executive body
in the event of termination of powers of the official.
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
1 Nazirov Bahodirxon Abbosxonovich «O`ZLITINEFTGAZ» AJ Boshqaruv raisining birinchi o'rinbosari-ob'ektlarni loyihalash departamenti rahbari - 0 - -
in the case of election (appointment) of the official
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
1 Ismailov Laziz Azizovich «O`ZLITINEFTGAZ» AJ Boshqaruv raisining birinchi o'rinbosari vazifasini bajaruvchi-ob'ektlarni loyihalash departamenti rahbari - 0 - -
The body of the issuer who took the decision on these changes: Kuzatuv kengashi
Date of adoption of decision: 29.04.2021
Date of report: 30.04.2021
Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: Download
The list of members of the executive body.
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
Nazarov Ulug'bek Sultanovich «O`ZLITINEFTGAZ» AJ Boshqaruv Raisi oddiy aksiyalar 200 - -
Ismailov Laziz Azizovich «O`ZLITINEFTGAZ» AJ Boshqaruv raisining birinchi o'rinbosari vazifasini bajaruvchi-ob'ektlarni loyihalash departamenti rahbari - 0 - -
Saydaxmedov elerbek Egamberdi o'g'li «O`ZLITINEFTGAZ» AJ Boshqaruv raisi o'rinbosari-neft va gazni chuqur qayta ishlash va tayyorlash departamenti rahbari - 0 - -
Nashvandov Shoxrux Murotovich «O`ZLITINEFTGAZ» AJ Boshqaruv raisi o`rinbosari vazifasini bajaruvchisi – iqtisodiyot va moliya departamenti rahbari - 54 - -
Sunnatov Muhiddin Saloxiddinovich «O`ZLITINEFTGAZ»AJ Boshqaruv raisi o'rinbosari vazifasini bajaruvchisi-geologiya va konlarni ishlab chiqish departamenti rahbari - 0 - -
Kamalitdinov Xamidulla Xayrullayevich «O`ZLITINEFTGAZ» AJ Boshqaruv raisining umumiy masalalar bo'yicha o'rinbosari - 0 - -
Name of the head of the Executive Body: Nazarov Ulug`bek Sultonovich
Full name of Chief Accountant: Usmanova Dilbar Muhammedovna
Full name of authorized person who posted the information on the website: Muxutdinov Amirxon Nodir o`g`li
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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