"HUMANS COMPANIES" 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:

"Humans Companies" aksiyadorlik jamiyati

Short:

"Humans Companies" AJ

Name of stock exchange ticker:

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:

Official Website:

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:

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)

General Statistics