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DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 01.12.2022   
Дата опубликования модератором*: 01.12.2022   
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: 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)
Currency rates 18.01.2023
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