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CHANGE IN THE SUPERVISORY BOARD, THE AUDIT COMMITTEE OR THE EXECUTIVE BODY
Дата раскрытия: 01.12.2022   
Дата опубликования модератором*: 01.12.2022   
1.

NAME OF THE ISSUER

Full: "Azimuth Insurance Company" aksiyadorlik jamiyati
Short: "Azimuth Insurance" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: Бизнес центр AVIAPARK, ул. Элбек, Ташкент, Узбекистан, 100060
Postal address: Бизнес центр AVIAPARK, ул. Элбек, Ташкент, Узбекистан, 100060
E-mail address: info@aicuz.com
Official Website: https://aicuz.com
3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact: 8
Name of essential fact: Change in the supervisory board, the audit committee or the executive body
in the event of termination of powers of the official.
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
1 Brian Joseph Reilly - - - 0 - -
2 Felix Johannes von Schubert - - - 0 - -
3 Theodorou Andreas - - - 0 - -
in the case of election (appointment) of the official
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
1 Brian Joseph Reilly - - - 0 - -
2 Nathan Wynn Bell - - - 0 - -
3 Bradley Steven Jensen - - - 0 - -
The body of the issuer who took the decision on these changes: Решение Единственного акционера
Date of adoption of decision: 28.11.2022
Date of report: 29.11.2022
Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: Download
A change in the staff of the officials (of executive body).
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
Brian Joseph Reilly - - - 0 - -
Nathan Wynn Bell - - - 0 - -
Bradley Steven Jensen - - - 0 - -
Name of the head of the Executive Body: Халилов О.Н.
Full name of Chief Accountant: Бабикова А.Ф.
Full name of authorized person who posted the information on the website: Бабикова А.Ф.
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)
Currency rates 18.01.2023
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General Statistics
  • Total issuers
    647
  • Issuers disclosed information
    814
  • Total disclosures
    58272
  • Essential facts
    43143
  • Prospectuses
    203
  • Quarterly reports
    11824
  • Annual reports
    3410
  • Charters
    1841