+998 71 203-00-50        Uzbekistan, Tashkent. Istiklal str. 29, 100017
MAKING A TRANSACTION WITH AFFILIATES
Дата раскрытия: 18.09.2023   
Дата опубликования модератором*: 19.09.2023   
1.

NAME OF THE ISSUER

Full: "Humans Companies" aksiyadorlik jamiyati
Short: "Humans Companies" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: O'zbekiston Respublikasi, Toshkent shahar, Yashnobod tumani, Maxtumquli ko'chasi, 26-uy
Postal address: O'zbekiston Respublikasi, Toshkent shahar, Yashnobod tumani, Maxtumquli ko'chasi, 26-uy
E-mail address: humans_companies@humans.net
Official Website: https://ao.humans.uz/
3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact: 21
Name of essential fact: Making a transaction with affiliates
Full name of the contractor: Общество с ограниченной ответственностью «HUMANS»
Location (postal address) of the contractor: г. Ташкент, улица Махтумкули д.2 б
Доля эмитента у аффилированного лица (в проценте от уставного капитала): 100
Full name of the contractor : Общество с ограниченной ответственностью «HUMANS»
Location (postal address) of the contractor : г. Ташкент, улица Махтумкули д.2 б
Доля аффилированного лица у эмитента (в проценте от уставного капитала): -
The body of the issuer who took the decision on the transaction: Единственный владелец всех простых акций
Date of adoption of decision: 12.09.2023
The transaction amount (sum): 45 588 480,00
Trade date: 15.09.2023
Type of transaction: Договор поручительства
Subject of transaction: Предоставление поручительства
Who is the issuer of the transaction: Отчуждатель
Name of the head of the Executive Body: Добрынин В.В.
Full name of Chief Accountant: Савченко В.М.
Full name of authorized person who posted the information on the website: Джураев П.В.
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)
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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.