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: "Toshkent issiqlik elektr stansiyasi" aksiyadorlik jamiyati
Short: "Toshkent IES" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: Toshkent viloyati, Qibray tumani, Salar shaharchasi, S.Raximov mahallasi,ToshIES qo'rg'oni
Postal address: 111219, Toshkent viloyati, Qibray tumani, Salar shaharchasi, S.Raximov mahallasi,ToshIES qo'rg'oni
E-mail address: info.tash@tpp.uz
Official Website: http://toshkenties.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: 25.05.2022
Date of the report of the General Meeting: 26.05.2022
Venue of the General Meeting: г. Ташкент
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 "Тошкент иссиқлик электр станция" АЖнинг бош директори вазифасини вақтинча бажарувчини тайинлаш тўғрисида. 100.0 5,124,189,740 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 "Тошкент иссиқлик электр станция" АЖнинг бош директори М.М. Иноятовнинг ўз аризасига кўра вазифасидан озод этилганлиги маълумот учун қабул қилинсин.
2 "Тошкент иссиқлик электр станция" АЖнинг бош директори вазифасини вақтинча бажарувчини этиб Ф.М. Юсупов тайинлансин.
Name of the head of the Executive Body: Юсупов Фаррух Мирвасилович
Full name of Chief Accountant: Музаффаров Феруз Фурқат ўғли
Full name of authorized person who posted the information on the website: Умбетов Мадияр Бердиярович
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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