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DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 13.10.2021   
Дата опубликования модератором*: 13.10.2021   
1.

NAME OF THE ISSUER

Full: "Jizzax hududiy elektr tarmoqlari korxonasi" aksiyadorlik jamiyati
Short: "Jizzax HETK" AJ
Name of stock exchange ticker: нет
2.

CONTACT DETAILS

Location: Джизакская область, г. Джизак, мах.Навруз, ул.Богзор, 60.
Postal address: Джизакская область, г. Джизак, мах.Навруз, ул.Богзор, 60 индекс 130106
E-mail address: info@uzbekenergo.uz
Official Website: www.jizzaxhetk.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: 12.10.2021
Date of the report of the General Meeting: 12.10.2021
Venue of the General Meeting: Жиззах шаҳри,Наврўз маҳалласи,Боғзор кўчаси,60-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 “Jizzax hududiy elektr tarmoqlari korxonasi” АJнинг янги таҳрирдаги Уставини тасдиқлаш. 100.0 199,001,636 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 1. “Jizzax hududiy elektr tarmoqlari korxonasi” АJнинг янги таҳрирдаги Устави иловага мувофиқ тасдиқлансин. 2. “Jizzax hududiy elektr tarmoqlari korxonasi” АJ Бош директори Жамиятнинг янги таҳрирдаги Уставини қонунчиликда белгиланган тартибда ва муддатларда тегишли давлат идораларида рўйхатдан ўтказиш чораларини кўрсин.
Name of the head of the Executive Body: Ибрагимов Бахтиёр Холикулович
Full name of Chief Accountant: Урунов Кахрамон Мамадолиевич
Full name of authorized person who posted the information on the website: Музаффарова Улбека Сафаровна
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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