"GROSS SUG‘URTA KOMPANIYASI" AKSIYADORLIK JAMIYATI

DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER

Дата раскрытия: 04.10.2022

Дата опубликования модератором*: 04.10.2022

NAME OF THE ISSUER

Full:

"Gross sug‘urta kompaniyasi" aksiyadorlik jamiyati

Short:

"Gross sug‘urta kompaniyasi" AJ

Name of stock exchange ticker:

мавжуд эмас

CONTACT DETAILS

Location:

Ўзбекистон Республикаси, 100000, Тошкент шаҳри, Юнусобод тумани, Амир Темур кўчаси, 1-тор кўча, 6-уй

Postal address:

Ўзбекистон Республикаси, 100000, Тошкент шаҳри, Юнусобод тумани, Амир Темур кўчаси, 1-тор кўча, 6-уй

E-mail address:

info@gross.uz

Official Website:

www.gross.uz

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

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:

03.10.2022

Date of the report of the General Meeting:

03.10.2022

Venue of the General Meeting:

Тошкент шаҳар, Юнусобод тумани, Амир Темур кўчаси, 1-тор кўча, 6-уй

Quorum of the general meeting:

100.00

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	«Gross sug‘urta kompaniyasi» AJ балансидаги автотранспорт воситаларини бозор қийматини белгилаш тўғрисида	100.0	45,414,450	0	0	0	0

№

The full wording of the resolutions adopted by the General Meeting

1. «Gross sug‘urta kompaniyasi» AJ Ижроия органи компания балансидаги давлат рақами 01_519_HDA бўлган «COBALT» русумли автотранспорт воситасини “IPRICE” МЧЖ баҳолаш ташкилоти орқали бозор қийматини баҳолаб, аниқланган қийматдан паст бўлмаган нархда сотиш чораларини кўрсин.

Text changes and (or) additions to the Charter

Мавжуд эмас

Name of the head of the Executive Body:	Назаров Отабек Хасан ўғли
Full name of Chief Accountant:	Адизова Нигора Эркиновна
Full name of authorized person who posted the information on the website:	Норқобилов Искандар Шавкатович
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

125

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

General Statistics

Количество эмитентов ПО ГОДАМ

ТОП 4 СУЩЕСТВЕННЫХ ФАКТОВ

General Statistics

Total issuers
634
1. ➡ JSC
  612
2. ➡ LLC
  22
Issuers disclosed information
814
Total disclosures
58272
Essential facts
43801
Prospectuses
207
Quarterly reports
11834
Annual reports
3417
Charters
1865