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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 Bahodirkhon Abbaskhanovich JSC «O`ZLITINEFTGAZ» First Deputy Chairman of the Management Board – Head of the Object Design Department - 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 JSC «O`ZLITINEFTGAZ» Acting First Deputy Chairman of the Management Board – Head of the Department of Object Design - 0 - -
The body of the issuer who took the decision on these changes: Supervisory board
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
Ulugbek Sultanovich Nazarov JSC «O`ZLITINEFTGAZ» Chairman of the Management Board common shares 200 - -
Ismailov Laziz Azizovich JSC «O`ZLITINEFTGAZ» Acting First Deputy Chairman of the Management Board – Head of the Facility Design Department - 0 - -
Saydakhmedov Elerbek Egamberdi ugli JSC «O`ZLITINEFTGAZ» Deputy Chairman of the Management Board – Head of the Department of Preparation and Advanced Processing of Oil and Gas - 0 - -
Nashvandov Shokhrukh Murotovich JSC «O`ZLITINEFTGAZ» Acting Deputy Chairman of the Management Board – head of department of economics and finance - 54 - -
Sunnatov Muhiddin Salohiddinovich JSC «O`ZLITINEFTGAZ» Acting Deputy Chairman of the Management Board – Head of the Department of Geology and Field Development - 0 - -
Kamalitdinov Khamidulla Khairullayevich JSC «O`ZLITINEFTGAZ» Deputy Chairman of the Management Board for General Issues - 0 - -
Name of the head of the Executive Body: Nazarov Ulugbek Sultanovich
Full name of Chief Accountant: Usmanova Dilbar Muhammedovna
Full name of authorized person who posted the information on the website: Muxutdinov Amirxon Nodir ugli
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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