"SOLUTIONS LAB" AKSIYDAORLIK 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: 26.05.2023

Дата опубликования модератором*: 26.05.2023

NAME OF THE ISSUER

Full:

"Solutions Lab" aksiydaorlik jamiyati

Short:

Solutions Lab

Name of stock exchange ticker:

CONTACT DETAILS

Location:

Toshkent shahri, Yakkasaroy tumani, Bog'saroy MFY, Sh. Rustaveli ko'chasi 12 uy

Postal address:

E-mail address:

jdadajonov@gmail.com

Official Website:

https://solutionslab.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:

22.05.2023

Date of the report of the Meeting:

22.05.2023

Venue of the Meeting:

г. Ташкент, Мирзо-Улугбекский район, МФЙ АСАКА ,ул. Мустакиллик 1 проезд, дом 8

Quorum of the meeting:

99.99

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	О принятии Устава АО «SOLUTIONS LAB» в новой редакции в связи со сменой юридического (почтового) адреса Общества.	100.0	1,999,974	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	- сменить юридический и почтовый адрес АО «SOLUTIONS LAB» - внести изменения в пункт 1.6. статьи 1 Устава АО «SOLUTIONS LAB» - принять Устав в новой редакции АО «SOLUTIONS LAB»

The list of members of the Supervisory Board.
Information about the candidates					Quantity (Units)
№	Full name	job place	their shares
№	Full name	job place	Quantity (Units)	type
1	KAXXAROV ILYOSJON ISROILOVICH	ООО "Arhat gravure" начальник юр отдела взыскания	0		0
2	BUTAYOROV DILSHOD KOMILJONOVICH	ООО "Arhat gravure" руководитель КЦ	0		0
3	SOFINA MARINA VLADIMIROVNA	ООО "Arhat gravure" бухгалтер	0		0

Text changes and (or) additions to the Charter

внести изменения в пункт 1.6. статьи 1 Устава АО «SOLUTIONS LAB» 1.6.

Name of the head of the Executive Body:	DADAJONOV JAMOLIDDIN MUXITDINOVICH
Full name of Chief Accountant:	DADAJONOV JAMOLIDDIN MUXITDINOVICH
Full name of authorized person who posted the information on the website:	DADAJONOV JAMOLIDDIN MUXITDINOVICH
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

* 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