+998 71 203-00-50        Uzbekistan, Tashkent. Istiklal str. 29, 100017
CHANGE IN THE SUPERVISORY BOARD, THE AUDIT COMMITTEE OR THE EXECUTIVE BODY
Дата раскрытия: 24.05.2023   
Дата опубликования модератором*: 24.05.2023   
1.

NAME OF THE ISSUER

Full: "Davr-bank" xususiy aksiyadorlik tijorat banki
Short: "Davr-bank" XATB
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: г. Ташкент, Шайхантахурский район, ул. А. Навои-Заркайнар, Блок А
Postal address: г. Ташкент, Шайхантахурский район, ул. А. Навои-Заркайнар, Блок А
E-mail address: gazna@davrbank.uz
Official Website: www.davrbank.uz
3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact: 8
Name of essential fact: Change in the supervisory board, the audit committee or the executive body
in the event of termination of powers of the official.
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
1 Назаров С.С. нет нет - 0 нет нет
in the case of election (appointment) of the official
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
1 Мирзаев А.А. нет нет - 0 нет нет
The body of the issuer who took the decision on these changes: Акциядорларнинг умумий йиғилиши
Date of adoption of decision: 30.04.2023
Date of report: 01.05.2023
Name of the head of the Executive Body: Самадов А.А.
Full name of Chief Accountant: Хасанов Э.Т.
Full name of authorized person who posted the information on the website: Мовлонов Н.Х.
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)
Number of issuers by year
Top 4 essential facts type
General Statistics
JSC LLC
Total issuers
Total disclosures
Essential facts
Prospectuses
Quarterly reports
Annual reports
Charters
A change in the staff of the officials. Decisions taken by the supreme governing body of the issuer The conclusion of a transaction with affiliated entity Changes in the list of affiliates.