"O'ZKIMYOSANOAT" AKSIYADORLIK JAMIYATI

DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER

Дата раскрытия: 01.12.2022

Дата опубликования модератором*: 01.12.2022

NAME OF THE ISSUER

Full:

"O'zkimyosanoat" aksiyadorlik jamiyati

Short:

"O'zkimyosanoat" AJ

Name of stock exchange ticker:

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

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:

30.11.2022

Date of the report of the General Meeting:

30.11.2022

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	“O‘zkimyosanoat” AJning yangi tashkiliy tuzilmasini tasdiqlash.	100.0	789,819,770	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	Jamiyatning yangi tashkiliy tuzilmasi ilovaga muvofiq tasdiqlansin.
2	Jamiyat boshqaruvi raisi v.v.b. (Korjikov) yangi tasdiqlangan tashkiliy tuzilma asosida Jamiyatning ichki hujjatlariga tegishli o‘zgartirish va qo‘shimchalar kiritsin.

Name of the head of the Executive Body:	Korjikov Yevgeniy Aleksandrovich
Full name of Chief Accountant:	Babayev Bobur Baxrullayevich
Full name of authorized person who posted the information on the website:	Abdullayev Sobirjon Abdurashidovich
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)

General Statistics