71 203-00-50
DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 23.09.2022   
Дата опубликования модератором*: 23.09.2022   
1.

NAME OF THE ISSUER

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

CONTACT DETAILS

Location: г. Ташкент, Шайхантахурский район, Навоий, 38
Postal address: г. Ташкент, Шайхантахурский район, Навоий, 38
E-mail address: uzkimyosanoat@uks.uz
Official Website: www.uzkimyosanoat.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: 23.09.2022
Date of the report of the General Meeting: 23.09.2022
Venue of the General Meeting: Toshkent shahri, Shayxontohur tumani, Navoiy ko'chasi, 38-uy
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 “Ўзкимёсаноат” АЖда Корпоратив бошқарувни баҳолаш воситаси (баҳолаш картаси)ни татбиқ этиш тўғрисида. 100.0 789,819,770 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 ОТБ мутахассислари томонидан баҳолаш картаси асосида тузилган ҳисобот (1-илова) маълумот учун қабул қилинсин.
2 Корпоратив бошқарувни баҳолаш воситаси (баҳолаш картаси) 2-иловага мувофиқ тасдиқлансин ва ҳар йили “Ўзкимёсаноат” АЖ томонидан тўлдирилиб Кузатув кенгашига кўриб чиқиш учун тақдим этилсин.
3 Ушбу қарор ижросини таъминлаш “Ўзкимёсаноат” АЖнинг бошқарув раиси Ж.Т. Мирзамахмудов зиммасига юклатилсин.
Name of the head of the Executive Body: Mirzamahmudov Jo'rabek Tursunpulatovich
Full name of Chief Accountant: Babayev Bobur Baxrullayevich
Full name of authorized person who posted the information on the website: Raximov Jamoliddin Kamolitdinovich
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

   38    
   
* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

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