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MAKING A TRANSACTION WITH AFFILIATES
Дата раскрытия: 17.02.2023
Дата опубликования модератором*: 17.02.2023
| 1. |
NAME OF THE ISSUER |
||
| Full: | “O‘zbekiston metallurgiya kombinati” aksiyadorlik jamiyati | ||
| Short: | “O‘zmetkobinat” AJ | ||
| Name of stock exchange ticker: | UZMK | ||
| 2. |
CONTACT DETAILS |
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| Location: | Ташкентская область, г. Бекабад, ул. Сирдарё,1 | ||
| Postal address: | 110502, Ташкентская область, г. Бекабад, ул. Сирдарё, 1 | ||
| E-mail address: | info@uzbeksteel.uz | ||
| Official Website: | www.uzbeksteel.uz | ||
| 3. |
INFORMATION ABOUT ESSENTIAL FACT |
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| Number of essential fact: | 21 | ||
| Name of essential fact: | Making a transaction with affiliates | ||
| Full name of the contractor: | ЗАО Европейский Торговый Дом «Узметкомбинат» | ||
| Location (postal address) of the contractor: | Литовская Республика, г.Вильнус, ул.Йогайлоса, 9 | ||
| Доля эмитента у аффилированного лица (в проценте от уставного капитала): | 51% | ||
| Full name of the contractor : | ЗАО Европейский Торговый Дом «Узметкомбинат» | ||
| Location (postal address) of the contractor : | Литовская Республика, г.Вильнус, ул.Йогайлоса, 9 | ||
| Доля аффилированного лица у эмитента (в проценте от уставного капитала): | 0% | ||
| The body of the issuer who took the decision on the transaction: | Наблюдательный совет | ||
| Date of adoption of decision: | 06.02.2023 | ||
| The transaction amount (sum): | 8 997 000 EUR | ||
| Trade date: | 16.02.2023 | ||
| Type of transaction: | Контракт | ||
| Subject of transaction: | Продажа продукции из меди и медных сплавов | ||
| Who is the issuer of the transaction: | Отчуждатель | ||
| Name of the head of the Executive Body: | Пирматов Р.Х. |
| Full name of Chief Accountant: | Ибрагимов Г.А. |
| Full name of authorized person who posted the information on the website: | Усманова Ю.Х. |
| Link to the announcement on the website of the issuer | |
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