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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: "Humans Companies" aksiyadorlik jamiyati
Short: "Humans Companies" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: O'zbekiston Respublikasi, Toshkent shahar, Yashnobod tumani, Maxtumquli ko'chasi, 26-uy
Postal address: O'zbekiston Respublikasi, Toshkent shahar, Yashnobod tumani, Maxtumquli ko'chasi, 26-uy
E-mail address: No
Official Website: No
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: Тошкент шаҳри, Яшнобод тумани, Махтумкули кўчаси, 2-б
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Жамиятнинг 2023 йил учун бизнес-режасини тасдиқлаш 100.0 1,484,000 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 Жамиятнинг 2023 йил учун бизнес-режаси тасдиқлансин.
Name of the head of the Executive Body: Добрынин В.В.
Full name of Chief Accountant: Мазуренко И.А.
Full name of authorized person who posted the information on the website: Джураев П.В.
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
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