71 203-00-50
DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 26.05.2022   
Дата опубликования модератором*: 26.05.2022   
1.

NAME OF THE ISSUER

Full: "Hududgazta'minot" aksiyadorlik jamiyati
Short: "Hududgazta'minot" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: Toshkent shahri, Chilonzor tumani, Muqimiy ko'chasi, 98-uy
Postal address: info@hududgaz.uz
E-mail address: info@hududgaz.uz
Official Website: www.hududgaz.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: 24.05.2022
Date of the report of the General Meeting: 25.05.2022
Venue of the General Meeting: Тошкент ш Чилонзор туман Муқимий 98уй
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Ҳудудгазтаъминот” АЖнинг ички корпоратив хужжатларини янги таҳрирда тасдиқлаш тўғрисида. 100.0 26,463,087,060 0 0 0 0
2 “Ҳудудгазтаъминот” АЖнинг янги ташкилий тузилмасини тасдиқлаш тўғрисида. 100.0 26,463,087,060 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 "Ҳудудгазтаъминот" АЖнинг Устави, Кузатув кенгаши тўғрисидаги,ва Ижро органи тўғрисидаги низомлар янги таҳрирлари 1-3 иловаларга мувофиқ тасдиқлансин.
2 "Ҳудудгазтаъминот" АЖнинг янги ташкилий тузилмаси 4 иловага мувофиқ тасдиқлансин.
3 Ушбу қарор ижросини таъминлаш "Ҳудудгазтаъминот" АЖнинг бошкарув раиси Б.Б. Эшмуратов зиммасига юклатилсин.
Text changes and (or) additions to the Charter Download
Name of the head of the Executive Body: Эшмуратов Баходир Бешимович
Full name of Chief Accountant: Мамадиев Бахриддин Тожибоевич
Full name of authorized person who posted the information on the website: Муродов Холмурод Хамзаевич
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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