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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: "Qashqadaryo hududiy elektr tarmoqlari" aksiyadorlik jamiyati
Short: "Qashqadaryo hududiy elektr tarmoqlari" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: Кашкадарьинская область, г. Карши, проспект А.Навои 1.
Postal address: Кашкадарьинская область, г. Карши, проспект А.Навои 1.
E-mail address: 1710000@uzbekenergo.uz
Official Website: www.kashenergo.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: 11.10.2021
Date of the report of the General Meeting: 12.10.2021
Venue of the General Meeting: Республика Узбекистан, Кашкадарьинская область, г.Карши, проспект А.Навоий, д-1, “Электронное голосование - eVOTE” сервис тизими орқали Интернет тармоғи, evote.uz
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 “Qashqadaryo hududiy elektr tarmoqlari” АЖнинг янги тахрирдаги Уставини тасдиқлаш. 100.0 162,460,909 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 1. “Qashqadaryo hududiy elektr tarmoqlari” АЖнинг янги тахрирдаги Устави иловага мувофиқ тасдиқлансин. 2. “Qashqadaryo hududiy elektr tarmoqlari” АЖ Бош директори Жамиятнинг янги тахрирдаги Уставини қонунчиликда белгиланган тартибда ва муддатларда тегишли давлат идораларида рўйхатдан ўтказиш чораларини кўрсин.
Name of the head of the Executive Body: Музапов Анвар Абдиназарович
Full name of Chief Accountant: Жониев Илхом Хайитович
Full name of authorized person who posted the information on the website: Бузруков Аброржон Азаматович
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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