"DEHQONOBOD KALIY ZAVODI" 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: 27.02.2023

Дата опубликования модератором*: 28.02.2023

NAME OF THE ISSUER

Full:

"Dehqonobod kaliy zavodi" aksiyadorlik jamiyati

Short:

"DKZ" AJ

Name of stock exchange ticker:

йўқ

CONTACT DETAILS

Location:

Ўзбекистон Республикаси, Қашқадарё вилояти, Дехқонобод тумани, Бешбулоқ

Postal address:

180405, Ўзбекистон Республикаси, Қашқадарё вилояти, Дехқонобод тумани, Бешбулоқ

E-mail address:

info@uz-potash.uz

Official Website:

www.uz-potash.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:

27.02.2023

Date of the report of the Meeting:

27.02.2023

Venue of the Meeting:

Город. Ташкент

Quorum of the meeting:

100.00

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	“Dehqonobod kaliy zavodi” AJda “Аffillangan shaxslarning hisobini yuritish va affillangan shaxslar bilan bitimlar tuzish” tartibi 1-ilovaga muvofiq tasdiqlansin.	100.0	2,301,392,924,315	0	0	0	0
2	“Dehqonobod kaliy zavodi” AJning “Boshqaruv va nazorat organlari hisobotlariga doir talablar to‘g‘risida”gi nizomi 2-ilovaga muvofiq tasdiqlansin.	100.0	2,301,392,924,315	0	0	0	0
3	“Dehqonobod kaliy zavodi” AJning “Yirik bitimlarni tuzish” tartibi 3-ilovaga muvofiq tasdiqlansin.	100.0	2,301,392,924,315	0	0	0	0
4	“Dehqonobod kaliy zavodi” AJ “Boshqaruv organlarining yagona aksiyador va investorlar bilan o‘zaro hamkorligi” tartibi 4-ilovaga muvofiq tasdiqlansin.	100.0	2,301,392,924,315	0	0	0	0
5	“Dehqonobod kaliy zavodi” AJ boshqaruvi raisi v.b. (Usarov): - tasdiqlangan ichki me’yoriy hujjatlarni jamiyat faoliyatiga tatbiq etsin hamda qat’iy amal qilinishini nazoratga olsin; - mazkur qarorni “Korporativ axborot yagona portali” (www.openinfo.uz) va jamiyatning rasmiy veb-sayti (www.uz-potash.uz)da belgilangan tartibda e’lon qilinishi ta’minlasin.	100.0	2,301,392,924,315	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	“Dehqonobod kaliy zavodi” AJda “Аffillangan shaxslarning hisobini yuritish va affillangan shaxslar bilan bitimlar tuzish” tartibi 1-ilovaga muvofiq tasdiqlansin.
2	“Dehqonobod kaliy zavodi” AJning “Boshqaruv va nazorat organlari hisobotlariga doir talablar to‘g‘risida”gi nizomi 2-ilovaga muvofiq tasdiqlansin.
3	“Dehqonobod kaliy zavodi” AJning “Yirik bitimlarni tuzish” tartibi 3-ilovaga muvofiq tasdiqlansin.
4	“Dehqonobod kaliy zavodi” AJ “Boshqaruv organlarining yagona aksiyador va investorlar bilan o‘zaro hamkorligi” tartibi 4-ilovaga muvofiq tasdiqlansin.
5	“Dehqonobod kaliy zavodi” AJ boshqaruvi raisi v.b. (Usarov): - tasdiqlangan ichki me’yoriy hujjatlarni jamiyat faoliyatiga tatbiq etsin hamda qat’iy amal qilinishini nazoratga olsin; - mazkur qarorni “Korporativ axborot yagona portali” (www.openinfo.uz) va jamiyatning rasmiy veb-sayti (www.uz-potash.uz)da belgilangan tartibda e’lon qilinishi ta’minlasin.

Name of the head of the Executive Body:	Усаров Рахмат Шоазимович
Full name of Chief Accountant:	Жумаев Самариддин Зиядуллаевич
Full name of authorized person who posted the information on the website:	Хамраев Омон
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

119

* 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