"O'ZTRANSGAZ" AKSIYADORLIK JAMIYATI

DECISIONS TAKEN BY THE SUPREME GOVERNING BODY OF THE ISSUER, INCLUDING DECISIONS OF THE SUPERVISORY BOARD OF BUSINESS ENTITIES ON THE ISSUE OF SHARES, CORPORATE BONDS AND OTHER SECURITIES

Дата раскрытия: 24.02.2023

Дата опубликования модератором*: 24.02.2023

NAME OF THE ISSUER

Full:

"O'ztransgaz" aksiyadorlik jamiyati

Short:

"O'ztransgaz" AJ

Name of stock exchange ticker:

UTG

CONTACT DETAILS

Location:

Toshkent shahri, Yashnobod tumani, Shahrisasbz ko'chasi, 85A uy

Postal address:

100047, Toshkent shahri, Yashnobod tumani, Shahrisasbz ko'chasi, 85A uy

E-mail address:

info@utg.uz

Official Website:

www.utg.uz

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

Name of essential fact:

Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities

Type of meeting:

внеочередное

The date of the meeting:

21.02.2023

Date of the report of the Meeting:

23.02.2023

Venue of the Meeting:

Тошкент ш., Шаҳрисабз кўчаси, 85А уй

Quorum of the meeting:

99.99

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	Акциядорларнинг навбатдан ташқари умумий йиғилиши иш тартибини тасдиқлаш.	100.0	622,578,889	0	0	0	0
2	“Ўзтрансгаз” АЖ янги таҳрирдаги Уставини тасдиқлаш.	100.0	622,578,889	0	0	0	0
3	“Ўзтрансгаз” АЖ ички меъёрий ҳужжатларини янги таҳрирда тасдиқлаш.	100.0	622,578,889	0	0	0	0
4	“Ўзтрансгаз” АЖ янги таҳрирдаги ижроия аппаратининг тузилмасини тасдиқлаш.	100.0	622,578,889	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	1.1. Aкциядорларнинг умумий йиғилиши иш тартиби қуйидаги таркибда тасдиқлансин: мажлис кун тартибидаги асосий маърузалар - 15 дақиқагача; мунозарали нутқлар - 5 дақиқагача; саволларга жавоблар - 5 дақиқагача.
2	2.1. “Ўзтрансгаз” АЖ янги таҳрирдаги Устави мазкур баённоманинг 1-иловасига мувофиқ тасдиқлансин. 2.2. “Ўзтрансгаз” АЖ Бошқарувига жамият янги таҳрирдаги Уставини қонун хужжатларида белгиланган тартибда давлат рўйхатидан ўтказиш бўйича топшириқ берилсин.
3	3.1. “Ўзтрансгаз” АЖ янги таҳрирдаги “Акциядорларнинг умумий йиғилиши тўғрисида”ги Низоми мазкур баённоманинг 2-иловасига мувофиқ тасдиқлансин; 3.2. “Ўзтрансгаз” АЖ янги таҳрирдаги “Кузатув кенгаши тўғрисида”ги Низоми мазкур баённоманинг 3-иловасига мувофиқ тасдиқлансин; 3.3. “Ўзтрансгаз” АЖ “Ижроия орган тўғрисида”ги янги таҳрирдаги Низоми мазкур баённоманинг 4-иловасига мувофиқ тасдиқлансин; 3.4. “Ўзтрансгаз” АЖ “Кузатув кенгашининг Тайинловлар ва ҳақ тўлаш қўмитаси тўғрисида”ги Низоми 5-иловасига мувофиқ тасдиқлансин; 3.5. “Ўзтрансгаз” АЖ “Кузатув кенгашининг Аудит қўмитаси тўғрисида”ги Низоми мазкур баённоманинг 6-иловасига мувофиқ тасдиқлансин; 3.6. “Ўзтрансгаз” АЖ “Кузатув кенгашининг Стратегия ва инвестициялар қўмитаси тўғрисида”ги Низоми мазкур баённоманинг 7-иловасига мувофиқ тасдиқлансин; 3.7. “Ўзтрансгаз” АЖ “Кузатув кенгашининг Коррупцияга қарши курашиш ва этика қўмитаси тўғрисида”ги Низоми мазкур баённоманинг 8-иловасига мувофиқ тасдиқлансин.
4	4.1. “Ўзтрансгаз” АЖ янги таҳрирдаги ижроия аппаратининг тузилмаси мазкур баённоманинг 9-иловасига мувофиқ тасдиқлансин.

Text changes and (or) additions to the Charter

Download

Name of the head of the Executive Body:	Нарматов Бехзот Рахматуллаевич
Full name of Chief Accountant:	Хонназаров Адхам Кодирович
Full name of authorized person who posted the information on the website:	Мурадова Нигина Муродовна
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

205

* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

General Statistics

Number of issuers by year

Top 4 essential facts type

General statistics by year

2021

2020
2021
2022
2023

	JSC	LLC
Total issuers, of which	699	1
active issuers*	593	1
Total disclosures, of which	7305	1
active issuers*	6886	1
Essential facts, of which	5221	1
active issuers*	4948	1
Prospectuses, of which	23	0
active issuers*	21	0
Quarterly reports, of which	1653	0
active issuers*	1537	0
Annual reports, of which	407	0
active issuers*	380	0
Charters, of which	171	1
active issuers*	148	1

	JSC	LLC
Total issuers, of which	717	3
active issuers*	599	3
Total disclosures, of which	7292	5
active issuers*	6895	5
Essential facts, of which	5293	4
active issuers*	5030	4
Prospectuses, of which	16	1
active issuers*	11	1
Quarterly reports, of which	1526	0
active issuers*	1431	0
Annual reports, of which	452	0
active issuers*	423	0
Charters, of which	166	0
active issuers*	150	0

	JSC	LLC
Total issuers, of which	755	20
active issuers*	607	20
Total disclosures, of which	8710	37
active issuers*	8248	36
Essential facts, of which	6326	33
active issuers*	6000	32
Prospectuses, of which	12	4
active issuers*	12	4
Quarterly reports, of which	1822	0
active issuers*	1747	0
Annual reports, of which	510	0
active issuers*	489	0
Charters, of which	300	18
active issuers*	293	17

	JSC	LLC
Total issuers, of which	760	23
active issuers*	613	22
Total disclosures, of which	2222	13
active issuers*	2138	13
Essential facts, of which	1676	12
active issuers*	1616	12
Prospectuses, of which	4	1
active issuers*	4	1
Quarterly reports, of which	468	0
active issuers*	459	0
Annual reports, of which	60	0
active issuers*	59	0
Charters, of which	65	1
active issuers*	63	1