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

CONTACT DETAILS

Location: Тошкент шаҳри, Юнусобод тумани, Обод МФЙ, Богишамол кучаси, 152- уй,
Postal address:
E-mail address: info@uzsuv.uz
Official Website: www. uzsuv.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: Тошкент шахри
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 "Ўзсувтаъминот" АЖда Корпоратив бошқарувни бахолаш воситаси (бахолаш картаси)ни татбиқ этиш тўгрисида. 100.0 2,385,355,133 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 1. ОТБ(Осиё Тарққиёт Банки) мутахассислари томонидан баҳолаш картаси асосида тузилган хисобот (1-илова) маълумот учун қабул килинсин. 2. Корпоратив бошқарувни бахолаш воситаси (бахолаш Kapтacи) 2-иловага мувофиқ тасдиклансин ва хар йили "Ўзсувтаъминот" АЖ томонидан тўлдирилиб Кузатув кенгашига кўриб чиқиш учун тақдим этилсин. 3. Ушбу қарор ижросини таъминлаш "Ўзсувтаъминот" АЖнинг бошқарув раиси С.И.Саифназаров зиммасига юклатилсин.
Text changes and (or) additions to the Charter НЕТ
Name of the head of the Executive Body: Саифназаров Сахиб Исмаилович
Full name of Chief Accountant: Кенженов Расул Баходирович
Full name of authorized person who posted the information on the website: Муродов Акмал Акрамович
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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