71 203-00-50
DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 11.08.2022   
Дата опубликования модератором*: 12.08.2022   
1.

NAME OF THE ISSUER

Full: "NBU INVEST GROUP" aksiyadorlik jamiyati
Short: "NBU INVEST GROUP" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: Toshkent shahri, Mirobod tumani, Ya.G'ulomov ko'chasi, 95-uу
Postal address: Toshkent shahri 100060, Mirobod tumani, Ya.G'ulomov ko'chasi, 95-uу
E-mail address: info@nbuig.uz
Official Website: www.nbuig.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: 10.08.2022
Date of the report of the General Meeting: 10.08.2022
Venue of the General Meeting: г. Ташкент, пр. А.Темура, 101
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Выделение денежных средств 100.0 891,969,315 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 АО «NBU INVEST GROUP» выделить денежные средства на основных условиях, согласно приложению №1 к настоящему Решению
Text changes and (or) additions to the Charter Изменения в устав не вносилось
Name of the head of the Executive Body: Ходжаев Азизбек Шавкатович
Full name of Chief Accountant: Ахмедов Баходир Матякубович
Full name of authorized person who posted the information on the website: Лазарева Елена Рафисовна
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

   149    
   
* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

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